DOSSIERS / KAROLY KON CO. LIMITED
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Company dossier

KAROLY KON CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-13
KYBE ID: HE71649 · HE71649 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KAROLY KON CO. LIMITED
DRCIP data.gov.cy
HE71649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Flat 11,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMBUSH LEATHER STUDIOactiveA. PHOTIADES LIMITEDdissolvedCYTRIPS LIMITEDdissolvedDALUCIANOactiveDESTINY TRADING LIMITEDdissolvedEMPORIA IFASMATON ARHETYPOactiveINTER FIELD CONSTRUCTION LIMITEDdissolvedIOANNOU & CHARILAOU ENGINEERING SERVICES LIMITEDdissolvedKICKS & PUNCH UNISEX BOUTIQUEactiveKOULIS FASHIONSactiveL.M. BOYADJIAN & SONS LIMITEDdissolvedMARINOS OLYMPIOS TRADING LIMITEDdissolvedM.C. & "FELLINI"activeMELINA MENELAOU DEVELOPERS LIMITEDdissolvedNETMETAL LIMITEDdissolvedP.A.E. FAIRLAND LTDdissolvedPRYSTUPA TRADING LIMITEDdissolvedSOTOS & HERCULES CATERING CO LIMITEDdissolvedTARITA TOURIST AGENCIES LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
KAROLY KONYAdirector—Cyprus registry
ΤΑΣΟΣ Α. ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100