DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΝΑΤΖΙΗ ΛΙΜΙΤΕΔ
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ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΝΑΤΖΙΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-20
KYBE ID: HE43897 · HE43897 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΝΑΤΖΙΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-20
DRCIP data.gov.cy
Πουλίου & Καποτά, 7,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΚΥΡΟΔΕΜΑ ΚΟΝΑΤΖΙΗ ΛΤΔShared officer / director · 4 share thisA.G.C. KONATZIS CONSTRUCTIONS LTDShared registered address · 4 share thisE.M.A. KONATZIS LTDShared registered address · 4 share thisΣΚΥΡΟΔΕΜΑ ΚΟΝΑΤΖΙΗ ΛΤΔShared registered address · 4 share thisA.G.C. KONATZIS CONSTRUCTIONS LTDShared officer / director · 4 share thisA.K.F. CONCRETE MEGA LTDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΑΤΖΙΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΟΝΑΤΖΙΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΟΝΑΤΖΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΑΤΖΙΗΣsecretary—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΟΝΑΤΖΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100