DOSSIERS / CONTI UOMO (CY) LIMITED
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Company dossier

CONTI UOMO (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-25
KYBE ID: HE282325 · HE282325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CONTI UOMO (CY) LIMITED
DRCIP data.gov.cy
HE282325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-25
DRCIP data.gov.cy
Λυκείου & Ελισίου,, Ζακάκι, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALKIONE LIMITEDShared officer / director · 2 share thisG. PITTAS RIMS TYRES LTDShared officer / director · 5 share thisJ & V SERVICE STATION LIMITEDShared officer / director · 5 share thisA.J.V.M. MANAGEMENT SERVICES LIMITEDShared officer / director · 5 share thisI.P LOCALIZATION SOLUTIONS LTDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΤΟΥΠΑΛΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΤΟΥΠΑΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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