DOSSIERS / Ι. ΚΟΝΝΟΥΣΙΗΣ & Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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Ι. ΚΟΝΝΟΥΣΙΗΣ & Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-24
KYBE ID: HE51303 · HE51303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
Ι. ΚΟΝΝΟΥΣΙΗΣ & Μ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-24
DRCIP data.gov.cy
Αναφωτία, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΑΧΙΛΛΕΩΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΜΕΝΕΑΣ ΓΑΛΑΚΤΟΚΟΜΙΚΕΣ & ΜΕΤΑΦΟΡΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΝΔΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣ & ΥΙΟΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisELECTROACOUSTIC SUPPLY CO. LIMITEDShared registered address · 7 share thisΛΑΙΚΗ ΑΓΟΡΑ "ΤΑ ΤΡΙΑ ΑΔΕΛΦΙΑ" ΛΙΜΙΤΕΔShared registered address · 7 share thisEVAGGELOU BUSES LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΚΟΥΝΝΟΥΣΙΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΟΥΝΝΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100