DOSSIERS / CONTI TRADING COMPANY LIMITED
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Company dossier

CONTI TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-30
KYBE ID: HE34107 · HE34107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONTI TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE34107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-30
DRCIP data.gov.cy
Παρθενώνος, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΙΚΚΟΣ Π. ΚΟΝΤΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ρ. ΚΟΝΤΙΔΗΣsecretary—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