DOSSIERS / ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣ & ΣΙΑ
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Partnership dossier

ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-02-03
KYBE ID: S10280 · S10280 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣ & ΣΙΑ
DRCIP data.gov.cy
S10280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-02-03
DRCIP data.gov.cy
Καραισκάκη, 9,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND A NEAR EAST IMPORT EXPORT LIMITEDdissolvedABA LOGISTICS LTDdissolvedA.B. INVEST GLOBAL LTDdissolvedACHANTE HOLDINGS LIMITEDactiveACTINOLI ENTERPRISES LIMITEDdissolvedAKLAW SERVICES LIMITEDactiveAKTON LTDactiveAL BAHARA TRADING LIMITEDactiveALFIT LTDactiveA. M. RENOVATING CYPRUS PROPERTIES LIMITEDdissolvedARIKLA TRADING LIMITEDdissolvedASOS NAVIGATION CO LIMITEDactiveAXILANTHI ENTERPRISES LIMITEDstrike_offBALARA LIMITEDdissolvedBLUEBLACK ASSET MANAGEMENT LTDstrike_offBURGAN HOLDINGS LIMITEDdissolvedCANDIVA ENTERPRISES LIMITEDstrike_offCETEMPEST LTDdissolvedCHASE HK LIMITEDdissolvedCHRENIO TRADING LIMITEDdissolved

+112 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΟΝΝΑΡΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣpartner—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΑ ΚΟΝΝΑΡΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100