DOSSIERS / KONTROPAN LIMITED
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KONTROPAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-24
KYBE ID: HE251517 · HE251517 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KONTROPAN LIMITED
DRCIP data.gov.cy
HE251517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-24
DRCIP data.gov.cy
Ζήνας Κάνθερ, 7Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADACUS LIMITEDstrike_offADLENS DISTRIBUTION LIMITEDdissolvedANSONBELL HOLDINGS LIMITEDdissolvedBARMINWALL ENTERPRISES LTDdissolvedDASCOLI HOLDING LTDdissolvedD.W. TRADING LTDdissolvedEWA SERVICES (UK) LIMITEDstrike_offFBC TRADING LIMITEDstrike_offFC NEO GYRU TRADING LTDdissolvedFIRSTDATA INVESTMENT SERVICES LIMITEDdissolvedI&PH BIOMEDICAL RESEARCH LIMITEDdissolvedMARINEGEO SERVICES LIMITEDdissolvedMEDIALANDIA LTDactivePAKWOOD INVESTMENT LTDdissolvedSENSORS AND SYSTEMS SENSING PULSE S.S.P LTDdissolvedSPLIM GROUP LIMITEDdissolvedSTARLUM LIMITEDdissolvedT & P TESK MODA LTDdissolvedΣ. ΝΕΤΙΑΤΗΣ & Χ. ΞΕΝΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ELITE ASSETS LTDdirector—Cyprus registry
ELITE ASSETS LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100