KYBE — See who's really behind any company

Company dossier

CONTERATSIO LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-22
KYBE ID: HE319650 · HE319650 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONTERATSIO LTD

DRCIP data.gov.cy

RegistrationHE319650

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-02-22

DRCIP data.gov.cy

Registered addressΜιχαήλ 'Αγγελου, 20,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KASTASIA SOLUTIONS LTDdissolved MILIARE HOLDING LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MILIARE HOLDING LTDShared registered address · 2 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

Name	Role	From	Source
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ	director	—	Cyprus registry
ΝΙΝΑ ΔΙΕΡΩΝΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100