DOSSIERS / KONTOYIANNIS HOUSE
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Company dossier

KONTOYIANNIS HOUSE

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: BN27101 · BN27101 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KONTOYIANNIS HOUSE
DRCIP data.gov.cy
BN27101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-29
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 103,, KONTOYIANNIS HOUSE,, Καλαβασός, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THANOS VASILIOU PAINTWORKS LIMITEDShared officer / director · 10 share thisPAMFYLOS LIMITEDShared officer / director · 10 share thisSPAW PETS LTDShared officer / director · 10 share thisVACHRYFO DECORATIONS LIMITEDShared officer / director · 10 share thisOMEGA COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 10 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANAFOTI TRADING LTDShared officer / director · 10 share thisKALOPSIMEA CO. LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (kontoyiannishouse.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100