KYBE — See who's really behind any company

Company dossier

KONCHA LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-24
KYBE ID: HE367541 · HE367541 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKONCHA LTD

DRCIP data.gov.cy

RegistrationHE367541

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-24

DRCIP data.gov.cy

Registered addressΕθνάρχου Μακαρίου, 39,, Γεροσκήπου, 8200, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PAPALLAS - BINIORIS COMPANY LIMITEDShared officer / director · 4 share this K & B ONCOLOGICAL CENTRE LIMITEDShared officer / director · 4 share this B.S.P.D. SOLUTIONS LTDShared officer / director · 4 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΜΠΗΝΙΩΡΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΠΗΝΙΩΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100