DOSSIERS / SHOWROOM A. KKONES LTD
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SHOWROOM A. KKONES LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290198 · HE290198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SHOWROOM A. KKONES LTD
DRCIP data.gov.cy
HE290198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Ποσειδώνος, 4,, Βιομηχανική Περιοχή Αραδίππου, 7111, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANNA KKONEdirector—Cyprus registry
ANNA KKONEsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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