DOSSIERS / CHR. KONTOS ENTERPRISES LIMITED
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Company dossier

CHR. KONTOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-22
KYBE ID: HE24192 · HE24192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHR. KONTOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE24192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-22
DRCIP data.gov.cy
Μιχάλη Ηρακλέους, 8,, Βιομηχανική Περιοχή Αγ. Αθανασίου, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GBI CORPORATION LTDShared registered address · 3 share thisCHR. KONTOS ALUMINIUM SCAFFOLDINGS LTDShared registered address · 3 share thisKCN SCAFFOLDING RENTALS LTDShared officer / director · 7 share thisΑ. ΚΟΝΤΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK KONTOS DOORS. WINDOWS LIMITEDShared officer / director · 7 share thisNTK SELF DRIVE CARS LIMITEDShared officer / director · 7 share thisA. KONTOS & SONS (SELF DRIVE CARS) LIMITEDShared officer / director · 7 share thisTASSOS KONTOS ENTERTAINING LIMITEDShared officer / director · 7 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
ΝΙΚΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100