DOSSIERS / C & A KONNARIS TRADING LIMITED
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Company dossier

C & A KONNARIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-01
KYBE ID: HE87883 · HE87883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C & A KONNARIS TRADING LIMITED
DRCIP data.gov.cy
HE87883
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-01
DRCIP data.gov.cy
Βορέου, 4Α,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.K. KONNARIS SERVICE STATION LIMITEDShared officer / director · 9 share thisGOLDEN COM COMPUTER CENTERShared officer / director · 9 share thisΦΑΙΝΟΜΕΝΟ - ΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟShared officer / director · 9 share thisK.K. RISKO TRADING CO. LIMITEDShared officer / director · 9 share thisK.K. EFISHENCY LTDShared officer / director · 9 share thisCARPETINO KONNARIS LIMITEDShared officer / director · 9 share thisSUNCOM COMPUTER CENTERShared officer / director · 9 share thisCHANCES EXCLUSIVE SINGLES COSTAS KONNARISShared officer / director · 9 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
ΑΝΝΑ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.K. RISKO TRADING CO. LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100