DOSSIERS / M. KONTOS INVESTMENTS LIMITED
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Company dossier

M. KONTOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139865 · HE139865 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
M. KONTOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE139865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Νικοκλέους, 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
16 ISLANDS VENTURES LTDactiveACOMORE LTDactiveALGEMORA LTDactiveBENEVENTUM LTDactiveBIRDRIDGE INVESTMENTS LTDactiveBJORKWOOD LTDactiveBRIGHTSHARD LTDactiveCANUSUM LTDactiveCASANOR INVEST LTDactiveCASORANTO LTDactiveCGI LIMITEDdissolvedCLAISTED HOLDING LTDactiveCROWN FINANCIAL NEWS LIMITEDdissolvedDERVENTIO LTDactiveDRAGOVIA LTDactiveDR THEODOSIOS BISDAS DLCactiveEMIDALA BUSINESS CENTRE LTDstrike_offEMIDALA INVESTMENTS LTDactiveEMIDALA SECRETARIAL SERVICES LTDactiveEMIDALA TRUSTEE SERVICES LTDactive

+28 more

Connections

4 links
Shared operator — likely the same administrator
DR THEODOSIOS BISDAS DLCShared registered address · 2 share thisCACHET LIMITEDShared officer / director · 4 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΔΑΜΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100