DOSSIERS / KONZEPT K LIMITED
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Company dossier

KONZEPT K LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-03
KYBE ID: HE387316 · HE387316 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
KONZEPT K LIMITED
DRCIP data.gov.cy
HE387316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 27,, EY HOUSE, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFELLAY INVESTMENTS LIMITEDactiveAFTERIA ESTATES LIMITEDdissolvedAGROCANNA HOLDINGS LIMITEDstrike_offAG SOFTWORKS LTDactiveA.H CHAPTERS BOOKS LTDactiveALEXINUS HOLDINGS LIMITEDdissolvedAMARIDA LIMITEDactiveAMMONIUS HOLDINGS LIMITEDdissolvedANDASMAL HOLDING LIMITEDdissolvedARANT LIMITEDdissolvedARDINS LIMITEDactiveARVIA LIMITEDdissolvedARVORE LIMITEDactiveASTARTEVO LIMITEDdissolvedATHAKA LTDstrike_offAUTOBLUE LIMITEDactiveBELVELO LTDactiveBLENTIVA LTDactiveBLUELED SERVICES CY LIMITEDactiveBLYCE HOLDING LIMITEDdissolved

+108 more

Connections

11 links
Shared operator — likely the same administrator
LIBRATIUM LIMITEDShared officer / director · 6 share thisCAPRICO LTDShared officer / director · 6 share thisCRESSIDA INVESTMENTS LIMITEDShared officer / director · 6 share thisTECHNOGEL MIDDLE EAST LIMITEDShared officer / director · 6 share thisBRESSANO INVESTMENTS LIMITEDShared officer / director · 6 share thisINTEGRATUS SERVICES LIMITEDShared officer / director · 7 share thisVALUE SPHERES GROUP LIMITEDShared officer / director · 7 share thisSPHERES OF LIFEShared officer / director · 7 share thisSPHERES OF LIFE LIMITEDShared officer / director · 7 share thisPC PROFILE CONSULT LIMITEDShared officer / director · 7 share thisV.O. INETMEDIA COMPANY LTDShared officer / director · 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

3 people
NameRoleFromSource
DIJANA KHABBAZEdirector—Cyprus registry
ΟΥΑΛΙΔ ΚΧΑΠΠΑΖΕdirector—Cyprus registry
DIJANA KHABBAZEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100