DOSSIERS / KONODY TRADING COMPANY
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Partnership dossier

KONODY TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1972-12-15
KYBE ID: S4890 · S4890 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KONODY TRADING COMPANY
DRCIP data.gov.cy
S4890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-12-15
DRCIP data.gov.cy
Γ. Κάρυου, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARIOS KAISIS TRADING LIMITEDShared officer / director · 11 share thisCOMMERCENEST LTDShared officer / director · 11 share thisSKYRASTONE LTDShared officer / director · 11 share thisVIA INTELLIGENT INVESTMENTS LTDShared officer / director · 11 share thisLOUIZA LINEWEAR CLOTHING LIMITEDShared officer / director · 11 share thisADVICE NUTRIHABITS CA LTDShared officer / director · 11 share thisRBT EUROPE LIMITEDShared officer / director · 11 share thisC.C. PETS ON TOP LIMITEDShared officer / director · 11 share thisBINOSCO LTDShared officer / director · 11 share thisNUTRITION HELP CAP LTDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΑ ΑΓΓΕΛΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΑΘΑΝΑΣΙΑΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100