DOSSIERS / CONTO DIRECT (CYPRUS) LTD
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Company dossier

CONTO DIRECT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235027 · HE235027 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CONTO DIRECT (CYPRUS) LTD
DRCIP data.gov.cy
HE235027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Μαραθόβουνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A-BRIGTH CONSTRUCTION LTDactiveALASAD CONSTRUCTIONS LTDstrike_offALECOS M. CONSTANTINOU GIVE AWAYS LIMITEDstrike_offALHAJYOUSEF CONSTRUCTIONS LTDstrike_offALICHO LTDstrike_offALIZZO HOMEBUILDERS LTDstrike_offALKOUZ HOMEBUILDERS LTDactiveALSTA CONSTRUCTION LTDactiveAL ZAGH HOMEBUILDERS LTDstrike_offA.M.P ARK WOOD EMPORIUM & RENOVATIONS LTDstrike_offAVISO IT CONSTULTING LTDstrike_offAYMAN AL DABBAS CONSTRUCTIONS LTDstrike_offA. ZINONOS CARS SALES LTDactiveB.H.M CONSTRUCTIONS LTDactiveBRILLIANCE GOLDEN LTDstrike_offCAMARAT MARITIME LIMITEDstrike_offCHASELINK ENTERPRISES LTDstrike_offDABBASS CONSTRUCTIONS LTDstrike_offDARTONWILL LΙΜΙTΕDdissolvedD&D STOCKTAKING LTDdissolved

+47 more

Connections

7 links
Shared operator — likely the same administrator
RELY CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisINVOYEX LIMITEDShared officer / director · 8 share thisAFSS(PEO CY) LIMITEDShared officer / director · 8 share thisGE GLOBAL EDGE LIMITEDShared officer / director · 8 share thisAFSS ACCESS FINANCIAL (CYPRUS) LTDShared officer / director · 8 share thisACCESS TAX AND ACCOUNTING A.T. LTDShared officer / director · 8 share thisAFSS ACCESS FINANCIAL GROUP LTDShared 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

2 people
NameRoleFromSource
DOUGLAS KEVIN AUSTINdirector—Cyprus registry
DEMETSERVUS SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100