DOSSIERS / G. KONIKKOS ENTERPRISES LIMITED
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Company dossier

G. KONIKKOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-14
KYBE ID: HE99663 · HE99663 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
G. KONIKKOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE99663
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-14
DRCIP data.gov.cy
SERIANI RESTAURANT,, Κόλπος Κοραλλίων, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GEKON DECORATIVE LTDShared officer / director · 12 share thisEVDOKIA ESTATES LIMITEDShared officer / director · 12 share thisG.K. & F.I. COCKTAIL BARS LIMITEDShared officer / director · 12 share thisNIKONIKKOS FAMAGUSTA LIMITEDShared officer / director · 12 share thisGEOMAN PROPERTIES LIMITEDShared officer / director · 12 share thisG. KONIKKOS RESTAURANTS LIMITEDShared officer / director · 12 share thisG. & M. KONIKKOS TOURIST CO LIMITEDShared officer / director · 12 share thisY & M BROTHERS CO LTDShared officer / director · 12 share thisNIKONIKKOS LIMITEDShared officer / director · 12 share thisDIONYSOS KONIKKOS CAFE-BAR LTDShared officer / director · 12 share thisKONIKKOS G & I HOME IMPROVEMENTS LTDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΙΚΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. & M. KONIKKOS TOURIST CO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100