DOSSIERS / CONTRALIDES LIMITED
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Company dossier

CONTRALIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-24
KYBE ID: HE174208 · HE174208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CONTRALIDES LIMITED
DRCIP data.gov.cy
HE174208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-24
DRCIP data.gov.cy
Θεόκριτου, 2,, Flat 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & I TRADING & DEVELOPING LIMITEDShared officer / director · 6 share thisMABANI LIMITEDShared officer / director · 6 share thisCONSOLIDAR LIMITEDShared officer / director · 6 share thisBBMG DEVELOPMENT LIMITEDShared officer / director · 6 share thisITANI CONSTRUCTION CO LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
BASSAM ITANIdirector—Cyprus registry
MOHAMAD ASPHAHANIdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
BASSAM ITANIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100