DOSSIERS / KONETRUST LTD
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Company dossier

KONETRUST LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: HE334275 · HE334275 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KONETRUST LTD
DRCIP data.gov.cy
HE334275
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη,, MELANI HOUSE,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DIRECTWARE BUSINESS LTDShared registered address · 3 share thisDUSTSTORM LTDShared registered address · 3 share thisBATALON LTDShared officer / director · 5 share thisETELVINA LTDShared officer / director · 5 share thisCIBRANO LTDShared officer / director · 5 share thisSOCLER LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ALEKSANDR KACHALINdirector—Cyprus registry
ALEKSANDR KACHALINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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