DOSSIERS / A.F. CONTOPOULOU ESTATE LIMITED
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A.F. CONTOPOULOU ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-10
KYBE ID: HE2399 · HE2399 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.F. CONTOPOULOU ESTATE LIMITED
DRCIP data.gov.cy
HE2399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-10
DRCIP data.gov.cy
Στασίνου, 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
THE RETRO DISCO HOUSEShared officer / director · 4 share thisOLDIES MUSIC LIMITEDShared officer / director · 4 share thisΗΟWDEN CYPRUS INSURANCE AGENTS LTDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisΖΗΣΙΜΟΥ & ΣΤΥΛΙΑΝΙΔΗΣShared registered address · 8 share thisVOTHROTRANSShared registered address · 8 share thisCYMAGO EXPORTSShared registered address · 8 share thisA.F.C. NICOSIA FURNISHED APARTMENTSShared registered address · 8 share thisSILVERSANDShared registered address · 8 share thisΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΣΑΒΒΑ ΚΟΛΙΟΥShared registered address · 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
ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
GEORGE CONTOPOULOSsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100