DOSSIERS / P. KANTOU HOLDINGS LIMITED
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Company dossier

P. KANTOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-14
KYBE ID: HE205582 · HE205582 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
P. KANTOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE205582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 104Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KORKOR BOUTIQUEShared registered address · 2 share thisP. KANTOU DEVELOPERS LIMITEDShared officer / director · 3 share thisΠ. ΚΑΝΤΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPFR CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisKAZALI TRADING LIMITEDShared officer / director · 8 share thisTHEOPHANOUS & P. KANTOU HOLDINGS CONSTRUCTIONS & DEVELOPERS LIMITEDShared officer / director · 8 share thisCY ENERGY HOMES MP LTDShared officer / director · 8 share thisK.P. FORM & FUNCTION DEVELOPERS LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΚΑΝΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΝΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΑΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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