Key facts
dissolvedCONTRARIANO LTD
DRCIP data.gov.cy
HE338358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-26
DRCIP data.gov.cy
Ερεχθείου, 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CONTRARIANO LTD
RISK SCORE22LOW RISK
Companies at this address
42 totalALTERIUS PARTNERS LTDAREDNA INVESTMENTS LTDBENZVI HOLDING LIMITEDBUYBILON LTDC.T. UNIQUE RENT CARSC.T. UNIQUE TRADING LTDCYCON CHEMICALS LIMITEDDOUKOPESTO LIMITEDELPE SERVICES LIMITEDETERNAL INVESTMENTS LTDETHERINGTON INVESTMENTS LIMITEDFORTICAPGLOBAL PRIMARY CAPITAL LTDHEAVY METAL SERVICES CY LIMITEDINSTAVIZ INVESTMENTS LIMITEDJULKOR LIMITEDKINGSPAN LIMITEDKULBERG TRADING LTDLUNADA BAY TILE EUROPE LTDMARJACQ HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ | director | — | Cyprus registry |
| MENUSTRUST LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100