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Company dossier

ΚΟΝΕΣ ΕΛΕΥΘΕΡΙΟΣ & ΥΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-08-06
KYBE ID: HE479149 · HE479149 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΚΟΝΕΣ ΕΛΕΥΘΕΡΙΟΣ & ΥΙΟΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE479149

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-06

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 36,, Flat 12,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FEDELINA TRADING COMPANY LIMITEDactive RANALLANGELA LTDstrike_off VELEBERA LIMITEDstrike_off ΕΛΕΖΑΚΟΝ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΚΟΝΕΜΑΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this INTERALIA LIMITEDShared officer / director · 4 share this Z.J. SIBON COSMETICS LIMITEDShared 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

2 people

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΚΟΝΕ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΚΟΝΕ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100