DOSSIERS / A. KONTOS & SONS (SELF DRIVE CARS) LIMITED
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Company dossier

A. KONTOS & SONS (SELF DRIVE CARS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-07
KYBE ID: HE108784 · HE108784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
A. KONTOS & SONS (SELF DRIVE CARS) LIMITED
DRCIP data.gov.cy
HE108784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-07
DRCIP data.gov.cy
Ρηγαίνης, 60,, Floor 1,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
C.L.C. COMPUTER CENTERShared officer / director · 4 share thisTASSOS KONTOS ENTERTAINING LIMITEDShared officer / director · 4 share thisTASSOS KONTOS & SON MOTORS LTDShared officer / director · 4 share thisKCN SCAFFOLDING RENTALS LTDShared officer / director · 7 share thisΑ. ΚΟΝΤΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNTK SELF DRIVE CARS LIMITEDShared officer / director · 7 share thisCHR. KONTOS ENTERPRISES LIMITEDShared officer / director · 7 share thisK KONTOS DOORS. WINDOWS LIMITEDShared officer / director · 7 share thisPKW DISTRIBUTION LIMITEDShared officer / director · 9 share thisG. KONTOS RENTALSShared officer / director · 9 share thisAUTOFINDER LIMITEDShared officer / director · 9 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 9 share thisAKTO ENTERPRISES LIMITEDShared officer / director · 9 share thisWURTLAND LTDShared officer / director · 9 share thisPINE LANDSCAPES (GEORGE D. KONTOS)Shared 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.

Showing 15 of 16 — full graph via /v1/entities/HE108784/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΗΤΡΙΟΥ ΚΟΝΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΟΝΤΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NTK SELF DRIVE CARS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100