DOSSIERS / GEORGIOS E. KONNARIS & CO LLC
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Company dossier

GEORGIOS E. KONNARIS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2011-03-15
KYBE ID: HE283313 · HE283313 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
GEORGIOS E. KONNARIS & CO LLC
DRCIP data.gov.cy
HE283313
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-15
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 61,, A & V COURT, Floor 2, Flat 202,, Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100