DOSSIERS / KONNIK AVIATION LTD
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Company dossier

KONNIK AVIATION LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455026 · HE455026 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KONNIK AVIATION LTD
DRCIP data.gov.cy
HE455026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Αθηνάς, 10,, Καλλιθέα, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A PIROUNIS COMPANY LTDactiveD.A. MYBROKERS LTDactiveDZEN MAINTENANCE LTDactiveE. ANTHIMIADOU & CO LLCactiveEKJ AUDIT LIMITEDactiveFG DIGITAL LTDactiveHYPESQUARED LTDactiveKAIKASSIE LTDactiveLOSBE CONSULTANTS LTDactiveMAG AVIATION SERVICES LTDactiveOBLATIO SERVICES LTDactivePALIMANIS AIRSOLUTIONS LTDactivePASCHOULIS LTDactivePOWERLEVEL LTDunknownPRIMORDIAL PHOTON LTDactiveRAFALE ENERGY DEVELOPMENT LTDactiveTHETA ALPHA SOLUTIONS LTDactiveVICTOR MARGARITIS LTDactiveZENS MAINTENANCE LTDactive

Connections

1 link
Shared operator — likely the same administrator
NKONNECT LTDShared officer / director · 2 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΟΝΤΟΓΙΑΝΝΗΣdirector—Cyprus registry
OBLATIO SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100