KYBE — See who's really behind any company

Company dossier

KONAKO FROZEN FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-13
KYBE ID: HE75866 · HE75866 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKONAKO FROZEN FOOD LIMITED

DRCIP data.gov.cy

RegistrationHE75866

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-13

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παπάγου, 61,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTDdissolved KMBM BEST OF CYPRUS PROPERTIES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KMBM BEST OF CYPRUS PROPERTIES LIMITEDShared registered address · 3 share this KBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100