DOSSIERS / KONALEX LIMITED
← SearchExport PDF
Company dossier

KONALEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-20
KYBE ID: HE79108 · HE79108 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KONALEX LIMITED
DRCIP data.gov.cy
HE79108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-20
DRCIP data.gov.cy
Προεδρικού, 1,, Flat 502,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AMEKONG TRADING LIMITEDdissolvedA.S.T.P. OVERSEAS LIMITEDdissolvedC. KOUPPARIS & ASSOCIATESdissolvedCRUSTINA TRADING LIMITEDdissolvedDAGAMA LIMITEDdissolvedDA PHOTIADES EDUCATION LIMITEDactiveEXCELLENCE PARTNERSHIP CHARTERED QUANTITY SURVEYORSdissolvedF.D.F. OUTER LANE CAPITAL LTDdissolvedFLOPINELL LIMITEDdissolvedFOTILAND INVESTMENTS LIMITEDdissolvedFREDERSIA TRADING LIMITEDdissolvedINFOWORLD LIMITEDdissolvedINTERAS HOLDING LIMITEDdissolvedJUDICATUM CONSULTATIONS (CYPRUS) LIMITEDdissolvedJ.W. MATHIAS (CYPRUS) LIMITEDdissolvedKOUPPARIS CHRISTOS & ASSOCIATES L.L.C.activeLILIUM CONSULTANTS LIMITEDdissolvedLINBER INVESTMENTS LIMITEDstrike_offM B C LIMITEDdissolvedMERITAN SERVICES LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
LJILJANA SPADIJERdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100