KYBE — See who's really behind any company

Company dossier

CONTENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-02
KYBE ID: HE195868 · HE195868 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONTENTO LIMITED

DRCIP data.gov.cy

RegistrationHE195868

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-02

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 3Α&Β,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

GR. GREGORIS WORKSHOP LIMITEDShared officer / director · 2 share this G.K.S. GREGORIADES INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 4 share this L & M HEALTH FOOD STORES LIMITEDShared 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

3 people

Name	Role	From	Source
ΟΡΘΟΔΟΞΙΑ ΠΑΝΑΓΗ ΓΡΗΓΟΡΙΑΔΟΥ	director	—	Cyprus registry
ΣΤΕΦΑΝΗ ΓΡΗΓΟΡΙΑΔΟΥ	director	—	Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΠΑΝΑΓΗ ΓΡΗΓΟΡΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100