DOSSIERS / KONALLIER LTD
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Company dossier

KONALLIER LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-26
KYBE ID: HE401260 · HE401260 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KONALLIER LTD
DRCIP data.gov.cy
HE401260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-26
DRCIP data.gov.cy
Πηνελόπης, 15,, FOLOUNE 3, Flat B2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
GERMAN MALEVICHdirector—Cyprus registry
WEPETITO SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100