DOSSIERS / KONTARIS TRADING CO. LIMITED
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Company dossier

KONTARIS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-25
KYBE ID: HE127399 · HE127399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KONTARIS TRADING CO. LIMITED
DRCIP data.gov.cy
HE127399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-25
DRCIP data.gov.cy
Αγίου Μνάσωνα, 24,, Τριμήκληνη, 4730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SILVERHIGHTS PROPERTIES LTDShared officer / director · 7 share thisBRONDESBURY HOLDINGS LTDShared officer / director · 7 share thisELMANDER MANAGEMENT LTDShared officer / director · 7 share thisPLAISTOW HOLDINGS LTDShared officer / director · 7 share thisTERRENCE HOLDINGS LTDShared officer / director · 7 share thisWILBERFORCE SERVICES LTDShared 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

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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