DOSSIERS / M E KONTOU TRADING LIMITED
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Company dossier

M E KONTOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE191944 · HE191944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M E KONTOU TRADING LIMITED
DRCIP data.gov.cy
HE191944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-11
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Flat 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WINGS DESIGN & IDENTITY CONSULTANTSShared registered address · 2 share thisFELISI BOUTIQUEShared officer / director · 6 share thisΕΛΕΝΗ ΚΟΝΤΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΜΕΛΑΘΡΟΝ & ΑΝΑΡΡΩΤΗΡΙΟ ΕΥΒΟΥΛΗ ΛΤΔShared officer / director · 6 share thisΑ ΕΥΝΙΚΗ ΛΤΔShared officer / director · 6 share thisFELISI BOUTIQUEShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΟΝΤΟΥdirector—Cyprus registry
ΜΙΣΙΕΛ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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