DOSSIERS / KONOHA HOLDINGS LTD
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Company dossier

KONOHA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-27
KYBE ID: HE375402 · HE375402 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
KONOHA HOLDINGS LTD
DRCIP data.gov.cy
HE375402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-27
DRCIP data.gov.cy
Ελάσσωνος, 7,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IQDEMY LIMITEDShared registered address · 7 share thisΑ.D.A. FLOUR MILING LIMITEDShared registered address · 7 share thisP.I. XPERTADVICE SERVICESShared registered address · 7 share thisELNAVI CYPRUS LTDShared registered address · 7 share thisLIMANGOLDEN BROTHER LIMITEDShared registered address · 7 share thisMILOG INVESTMENTS LTDShared registered address · 7 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
ΑΙΝΕΙΑΣ ΝΑΤΣΗΣdirector—Cyprus registry
ΑΙΝΕΙΑΣ ΝΑΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100