DOSSIERS / K KONTOS DOORS. WINDOWS LIMITED
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K KONTOS DOORS. WINDOWS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281742 · HE281742 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K KONTOS DOORS. WINDOWS LIMITED
DRCIP data.gov.cy
HE281742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, Floor 4, Flat 402,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C.L. HOSPITIUM ENTERPRISES LIMITEDactiveALAVISTA LIMITEDstrike_offAQUABLAST INTERNATIONAL LIMITEDdissolvedA.S. MARCHING AROUND THE CLOCK LIMITEDdissolvedA.S. MARCHING MEDIMARKET LIMITEDdissolvedA.S. MARCHING WARMTH LIMITEDdissolvedBAYSTREET BAR & GRILLactiveBENGOA CONSULTING LIMITEDdissolvedBLACK SEA MANNING LTDdissolvedBRAINSTORMactiveBRAINSTORM ENTERPRISES LIMITEDactiveCOOPANA WORLDWIDE INVESTMENTS LTDdissolvedDOMESDY ENTERPRISES LIMITEDdissolvedECHEKLIS LTDdissolvedEL.P. NETCONTROL LIMITEDdissolvedETEFAQ CONSULTING LIMITEDdissolvedGERESORA LIMITEDdissolvedGETARIA LIMITEDactiveIWWI FIN-OIL LTDdissolvedKARMIA ENTERPRISES LIMITEDstrike_off

+8 more

Connections

6 links
Shared operator — likely the same administrator
NTK SELF DRIVE CARS LIMITEDShared officer / director · 7 share thisΑ. ΚΟΝΤΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTASSOS KONTOS ENTERTAINING LIMITEDShared officer / director · 7 share thisKCN SCAFFOLDING RENTALS LTDShared officer / director · 7 share thisCHR. KONTOS ENTERPRISES LIMITEDShared officer / director · 7 share thisA. KONTOS & SONS (SELF DRIVE CARS) 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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