DOSSIERS / Μ & Α CONGOTTI LIMITED
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Company dossier

Μ & Α CONGOTTI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-11
KYBE ID: HE235720 · HE235720 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
Μ & Α CONGOTTI LIMITED
DRCIP data.gov.cy
HE235720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13-15,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBESALMA HOLDINGS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolved

+40 more

Connections

1 link
Shared operator — likely the same administrator
BANKORShared registered address · 2 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
ΑΝΤΡΗ ΚΟΓΚΟΤΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΓΚΟΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100