DOSSIERS / Π. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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Π. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-09
KYBE ID: HE123043 · HE123043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
Π. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-09
DRCIP data.gov.cy
Αιπείας, 14,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P. KANTOU HOLDINGS LIMITEDShared officer / director · 3 share thisP. KANTOU DEVELOPERS LIMITEDShared officer / director · 3 share thisP. KANTOU DEVELOPERS LIMITEDShared registered address · 4 share thisK.P. FORM & FUNCTION DEVELOPERS LIMITEDShared registered address · 4 share thisCAERUS BUSINESS COACHING LTDShared registered address · 4 share thisKAZALI TRADING LIMITEDShared officer / director · 8 share thisTHEOPHANOUS & P. KANTOU HOLDINGS CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisCY ENERGY HOMES MP LTDShared officer / director · 8 share thisPFR CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisK.P. FORM & FUNCTION DEVELOPERS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΚΑΝΤΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΚΑΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100