KYBE — See who's really behind any company

Company dossier

KONEKTA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-05
KYBE ID: HE380802 · HE380802 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKONEKTA SERVICES LTD

DRCIP data.gov.cy

RegistrationHE380802

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-05

DRCIP data.gov.cy

Registered addressΤερψιχόρης, 23,, Flat 301,, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DAVIDOMEX DEVELOPMENTS LTDdissolved DEALARIA INVESTMENTS LTDstrike_off NEON SOLARIS TELECOM LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

AVINEM INVESTMENT LIMITEDShared officer / director · 5 share this JUNILTO LTDShared officer / director · 5 share this SUBARCTIC STAR HOLDING LTDShared officer / director · 5 share this ADMYRIAD 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

Name	Role	From	Source
EKATERINA VALERIEVNA TSARA	director	—	Cyprus registry
EKATERINA VALERIEVNA TSARA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100