DOSSIERS / CARPETINO KONNARIS LIMITED
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Company dossier

CARPETINO KONNARIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-27
KYBE ID: HE37742 · HE37742 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CARPETINO KONNARIS LIMITED
DRCIP data.gov.cy
HE37742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-27
DRCIP data.gov.cy
Μετοχίου, 33,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EMOS ELECTRICSShared registered address · 3 share thisΓ. ΛΟ. ΠΛΕΚΤΗΡΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisSUNCOM COMPUTER CENTERShared officer / director · 9 share thisA.K. KONNARIS SERVICE STATION LIMITEDShared officer / director · 9 share thisC & A KONNARIS TRADING LIMITEDShared officer / director · 9 share thisK.K. RISKO TRADING CO. LIMITEDShared officer / director · 9 share thisΦΑΙΝΟΜΕΝΟ - ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟShared officer / director · 9 share thisCHANCES EXCLUSIVE SINGLES COSTAS KONNARISShared officer / director · 9 share thisGOLDEN COM COMPUTER CENTERShared officer / director · 9 share thisK.K. EFISHENCY LTDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & A KONNARIS TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100