DOSSIERS / PINE LANDSCAPES (GEORGE D. KONTOS)
← SearchExport PDF
Company dossier

PINE LANDSCAPES (GEORGE D. KONTOS)

CYPRUS · COMPANY · INCORPORATED 2016-02-18
KYBE ID: BN43317 · BN43317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PINE LANDSCAPES (GEORGE D. KONTOS)
DRCIP data.gov.cy
BN43317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-18
DRCIP data.gov.cy
Κασσιανής, 7,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AKRE HOMES LTDShared registered address · 3 share thisJAVAK RENTAL PROPERTIES LTDShared registered address · 3 share thisAUTOFINDER LIMITEDShared officer / director · 9 share thisA. KONTOS & SONS (SELF DRIVE CARS) LIMITEDShared officer / director · 9 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 9 share thisWURTLAND LTDShared officer / director · 9 share thisAKTO ENTERPRISES LIMITEDShared officer / director · 9 share thisG. KONTOS RENTALSShared officer / director · 9 share thisPKW DISTRIBUTION LIMITEDShared officer / director · 9 share thisG. KONTOS FARM LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΚΟΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100