DOSSIERS / K & E CONANN LTD
← SearchExport PDF
Company dossier

K & E CONANN LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-08
KYBE ID: HE276482 · HE276482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
K & E CONANN LTD
DRCIP data.gov.cy
HE276482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-08
DRCIP data.gov.cy
Μελή Χαραλάμπους, 5,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 4 share thisMANATUS TRADING LTDShared officer / director · 4 share thisELTA MARINE CLAIMS LTDShared officer / director · 4 share thisS.V.A. TRAINING LIMITEDShared officer / director · 11 share thisZONITORE DEVELOPMENT LTDShared officer / director · 11 share thisΚ.& Α. ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMPAS & CO LTDShared officer / director · 11 share thisNIDOSTIL INVESTMENTS LTDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ Α. Χ' ΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOSMACO MARKETING (LIMASSOL) LIMITEDShared officer / director · 11 share thisI.T. INTRUST CYPRUS LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΚΑΙ ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKIOPESTA CONSTRUCTION LTDShared officer / director · 11 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
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100