DOSSIERS / KONNI SERVICES LTD
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Company dossier

KONNI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1998-01-09
KYBE ID: HE91868 · HE91868 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
KONNI SERVICES LTD
DRCIP data.gov.cy
HE91868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-09
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveS&CY MANAGEMENT CONSULTING LTDstrike_offSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

Connections

10 links
Shared operator — likely the same administrator
F.N NEW FABULOUS PARTNER LTDShared officer / director · 4 share thisAEROLITH HOLDING LIMITEDShared officer / director · 4 share thisMEDEALS LTDShared officer / director · 4 share thisS&CY MANAGEMENT CONSULTING LTDShared registered address · 8 share thisVSEATS LTDShared registered address · 8 share thisSINOMETAL COMMODITY TRADING LTDShared registered address · 8 share thisDELMARIA LIMITEDShared registered address · 8 share thisFANAGORD HOLDINGS LTDShared registered address · 8 share thisBAU-SERVICES ST. CONSTRUCTIONS LTDShared registered address · 8 share thisVICOM CORPORATION LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΘΑΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~22 year(s) before its web domain (konniservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 21?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100