DOSSIERS / KONPANIA LIMITED
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Company dossier

KONPANIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-13
KYBE ID: HE260711 · HE260711 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KONPANIA LIMITED
DRCIP data.gov.cy
HE260711
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-13
DRCIP data.gov.cy
23 Δρόμος, Γ4,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AEDES LIMITEDdissolvedA.S.I. TOWER LTDdissolvedCENTRALUX LIMITEDdissolvedDPCH HOLDINGS LTDdissolvedENTIMOSO BUSINESS LTDdissolvedEVREFA HOLDINGS LTDdissolvedF.D. PROJECT MANAGEMENT LTDdissolvedFENASULA LIMITEDdissolvedGENEVE FINANCIAL SERVICES (CY) LTDdissolvedKARNERO HOLDINGS LIMITEDdissolvedKAYSONE COMPANY LIMITEDdissolvedKLINETRA HOLDINGS LTDdissolvedKORDARON LIMITEDdissolvedKPL ACCOUNTING LTDactiveKPL CONSULTING LTDstrike_offLAIMERA OVERSEAS LIMITEDdissolvedLAVINET ENTERPRISES LIMITEDdissolvedLEKARINA INVESTMENTS LTDdissolvedMASTER TYRES LTDstrike_offN.O.B. FINANCIAL GROUP LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
KPL CONSULTING LTDdirector—Cyprus registry
KPL CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100