DOSSIERS / KONIAS ENTERPRISES LIMITED
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Company dossier

KONIAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-17
KYBE ID: HE31025 · HE31025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
KONIAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-17
DRCIP data.gov.cy
Ερμού, 44,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ALIGATOR TEXTILESShared registered address · 5 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared registered address · 5 share thisDINOS KOMODROMOS LIMITEDShared registered address · 5 share thisCLASSICSPOINT MENS WEARShared registered address · 5 share thisOMNISTOCK LIMITEDShared officer / director · 7 share thisBLUE ISLAND PLCShared officer / director · 7 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNVESTHAT LTDShared officer / director · 7 share thisATHENE ESTATES LIMITEDShared officer / director · 7 share thisK.P.P IMPEX GROUP LTDShared officer / director · 8 share thisUPSTATE INVEST SRLShared officer / director · 8 share thisMIDTOWN INVESTMENTS SRLShared officer / director · 8 share thisKONIAS DEVELOPMENT SRLShared officer / director · 8 share thisLANDTRADER SRLShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΝΙΑΣdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΚΟΝΙΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ Ν. ΚΟΝΙΑdirector—Cyprus registry
ΠΩΛΙΝΑ ΚΟΝΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ Ν. ΚΟΝΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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