DOSSIERS / KONIELE TRADING LTD
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Company dossier

KONIELE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-04
KYBE ID: HE343968 · HE343968 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
KONIELE TRADING LTD
DRCIP data.gov.cy
HE343968
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-04
DRCIP data.gov.cy
Ευαγόρου, 6,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FABULOUS FASHION BY ANASTASIAShared registered address · 2 share thisSAO BENTO LTDShared officer / director · 2 share thisEDISSON ELECTRICAL CONTRACTORS SUPPLIERS LIMITEDShared officer / director · 9 share thisNIKOS ELEFTHERIOU TRADING LIMITEDShared officer / director · 9 share thisNICOLAS ELEFTHERIOU ALL DIRECTIONS SERVICES LIMITEDShared officer / director · 9 share thisVAVILIA TRAVEL LIMITEDShared officer / director · 9 share thisN. EL. MOTOMAX LTDShared officer / director · 9 share thisΝΙΖΗΚΟ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVINUSMODELS LTDShared officer / director · 9 share thisΝ. ΕΛΕΥΘΕΡΙΟΥ & Κ. ΔΙΟΜΗΔΟΥΣShared officer / director · 9 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
ELENA ANGELA MOVILEANUdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100