DOSSIERS / KONSIGNS LIMITED
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Company dossier

KONSIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-18
KYBE ID: HE99704 · HE99704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
KONSIGNS LIMITED
DRCIP data.gov.cy
HE99704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-18
DRCIP data.gov.cy
Πετράκη Κυπριανού, 3,, Νέα Βιοτεχνική Περιοχή Δήμου - Πάφου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P & T TRADING CO LIMITEDShared officer / director · 5 share thisKOURSAROS ARROW COMPANY LIMITEDShared officer / director · 5 share thisTHE SANDWICH BOX LIMITEDShared officer / director · 5 share thisSUPER BLOCKS (PAPHOS) LIMITEDShared officer / director · 5 share thisALUCOTOPShared officer / director · 7 share thisY & M BROTHERS CO LTDShared officer / director · 7 share thisZOOMCO TOYS LIMITEDShared officer / director · 7 share thisJ & M KONIKKOS DEVELOPERS CO LTDShared officer / director · 7 share thisM & G KONIKKOS GRAPHICAL DESIGN LIMITEDShared officer / director · 7 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΚΟΝΙΚΚΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100