KYBE — See who's really behind any company

Company dossier

D. KONTOS NURSERIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113393 · HE113393 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameD. KONTOS NURSERIES LIMITED

DRCIP data.gov.cy

RegistrationHE113393

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-27

DRCIP data.gov.cy

Registered address'Αννας Μαρίας, 13,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

D.A. VANEZIS & KONTOS DEVELOPMENT LTDShared officer / director · 2 share this ΝΙΚΟΣ Σ. ΜΑΚΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this REGAL FIDUCIARY SERVICES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΑΚΗΣ ΚΟΝΤΟΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΚΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100