DOSSIERS / CONTERIE
← SearchExport PDF
Company dossier

CONTERIE

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: BN29240 · BN29240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CONTERIE
DRCIP data.gov.cy
BN29240
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-13
DRCIP data.gov.cy
Στροβόλου, 156 Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FILANA DEVELOPERS LIMITEDShared officer / director · 7 share thisFILIOS A. INSURANCE SUB-AGENTS LIMITEDShared officer / director · 7 share thisM.K. IMMOBILIA CONSULTING CYPRUSShared officer / director · 7 share thisFILIOS A. MOTOR AGENCY LIMITEDShared officer / director · 7 share thisINFANTECOM CAPITAL MARKETS LIMITEDShared officer / director · 7 share this77 SUNSET NETWORKS 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

1 people
NameRoleFromSource
ΜΑΡΙΑΝΝΑ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100