DOSSIERS / ΓΕΩΡΓΙΟΣ Κ. ΚΟΝΤΟΖΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Κ. ΚΟΝΤΟΖΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-31
KYBE ID: HE240973 · HE240973 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Κ. ΚΟΝΤΟΖΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE240973
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-31
DRCIP data.gov.cy
Σόλωνος, 7,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Π. ΚΟΝΤΟΖΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ ΚΟΝΤΟΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.M. DEMOLITIONS LIMITEDShared officer / director · 4 share thisBADORA RENTALS LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΖΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΝΤΟΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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