DOSSIERS / KONNEKTU LTD
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Company dossier

KONNEKTU LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: HE422824 · HE422824 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KONNEKTU LTD
DRCIP data.gov.cy
HE422824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ABOGADO MANAGEMENT LTDactiveALTRION GLOBAL LTDactiveARCUVIA SYSTEMS LTDactiveARGUMENT OF KNOWLEDGE LAB LIMITEDactiveBLOCKNELL HOLDING LIMITEDactiveBSR CENTRAL LTDactiveCAMEX-LS LTDactiveCHOIIO LTDactiveCM717 SHOPactiveDANGLON INVESTMENTS LIMITEDactiveDARTOM GROUP LIMITEDdissolvedDMS ENTERPRISE CY LTDactiveEVERBLACK CAPITAL LTDactiveEVERGREY CAPITAL LTDactiveFESHELMARE INVESTMENTS LIMITEDactiveFROSTMOURNE LTDactiveGEROMELL TRADE LIMITEDactiveHEADQUARTERS SPACE LTDactiveHOK LOK SIU LTDactiveHURTOM MEDIYA HOLDING LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
ALEKSANDR RAGOZINdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100