DOSSIERS / K.K. EFISHENCY LTD
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Company dossier

K.K. EFISHENCY LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-01
KYBE ID: HE269852 · HE269852 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K.K. EFISHENCY LTD
DRCIP data.gov.cy
HE269852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-01
DRCIP data.gov.cy
Αγίας Πετρούπολης, 18,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N.G. TRIANGLE OVERSEAS LIMITEDShared officer / director · 4 share thisYIANNIKON ENTERPRISES CO LIMITEDShared officer / director · 4 share thisF & N MAXCOPY LIMITEDShared officer / director · 4 share thisK.K. RISKO TRADING CO. LIMITEDShared officer / director · 9 share thisGOLDEN COM COMPUTER CENTERShared officer / director · 9 share thisSUNCOM COMPUTER CENTERShared officer / director · 9 share thisA.K. KONNARIS SERVICE STATION LIMITEDShared officer / director · 9 share thisCARPETINO KONNARIS LIMITEDShared officer / director · 9 share thisΦΑΙΝΟΜΕΝΟ - ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟShared officer / director · 9 share thisCHANCES EXCLUSIVE SINGLES COSTAS KONNARISShared officer / director · 9 share thisC & A KONNARIS TRADING LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100