DOSSIERS / KONIS TAXI OFFICE LIMITED
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Company dossier

KONIS TAXI OFFICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-10
KYBE ID: HE39326 · HE39326 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KONIS TAXI OFFICE LIMITED
DRCIP data.gov.cy
HE39326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Flat 103,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedAL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITEDdissolvedANNOUTSIANA TRADING LIMITEDdissolvedASSOS RENT A CAR LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCANAMAR INSURANCE BROKING SERVICES LIMITEDdissolvedCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolved

+79 more

Connections

5 links
Shared operator — likely the same administrator
C & N SOPHOCLEOUS FITNESS STUDIO LTDShared officer / director · 6 share thisTHE WAREHOUSE GYM D.CShared officer / director · 6 share thisCOOL KIDS CLUBShared officer / director · 6 share thisSELFICON LIMITEDShared officer / director · 6 share thisADY-AENAON DYNAMIC LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΑΝΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΝΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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