DOSSIERS / KONTRA MARKETING CO. LIMITED
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Company dossier

KONTRA MARKETING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-05
KYBE ID: HE26169 · HE26169 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KONTRA MARKETING CO. LIMITED
DRCIP data.gov.cy
HE26169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-05
DRCIP data.gov.cy
Ιφιγενείας, 80,, Ακρόπολη, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΦΥΣΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΥΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100