DOSSIERS / NKONNECT LTD
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Company dossier

NKONNECT LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-19
KYBE ID: HE417301 · HE417301 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
NKONNECT LTD
DRCIP data.gov.cy
HE417301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-19
DRCIP data.gov.cy
Μνασιάδου, 21,, Flat 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.A COFFEE FOR LAB CYPRUS LTDactiveAGMAK ESTATE LIMITEDactiveAMBER CAPITAL INVESTMENT LIMITEDactiveANASCON HOUSES APARTMENTS LTDactiveANDREAS PAVLIDES & CO LIMITEDdissolvedANYIABAD LTDactiveATELIER SOCRATOUSactiveCONCEPT SILVER JEWELLERYdissolvedCYPRUSX. COM LIMITEDdissolvedFEMINIST BOUTIQUEactiveFINYUGRA LIMITEDdissolvedGLAVENS LIMITEDstrike_offIA SKY RESIDENCE LTDactiveINFORMARK LINKSactiveINITIUM ASSET MANAGEMENT LTDactiveMODERNA CARRIERS LTDactiveN B G HOLDINGS LIMITEDdissolvedNUVU HOLDINGS LTDactiveOIFG HOLDINGS LIMITEDdissolvedOKA HOLDINGS LIMITEDdissolved

+9 more

Connections

12 links
Shared operator — likely the same administrator
KONNIK AVIATION LTDShared officer / director · 2 share thisMODERNA CARRIERS LTDShared registered address · 2 share thisSHERGOLD LIMITEDShared officer / director · 11 share thisCDP MEDIA LTDShared officer / director · 11 share thisLEVEL UP INTERACTIVE LIMITEDShared officer / director · 11 share thisVICTRO PROPERTY LIMITEDShared officer / director · 11 share thisANTINORI LIMITEDShared officer / director · 11 share thisDAPHNECOM LIMITEDShared officer / director · 11 share thisEVINIATRO INVESTMENTS LIMITEDShared officer / director · 11 share thisWINGS INVESTMENT LTDShared officer / director · 11 share thisSKODEL LIMITEDShared officer / director · 11 share thisAKAZALIA SERVICES LIMITEDShared officer / director · 11 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
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΟΥΝΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100