DOSSIERS / CHR. KONTOS ALUMINIUM SCAFFOLDINGS LTD
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Company dossier

CHR. KONTOS ALUMINIUM SCAFFOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-25
KYBE ID: HE352753 · HE352753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHR. KONTOS ALUMINIUM SCAFFOLDINGS LTD
DRCIP data.gov.cy
HE352753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-25
DRCIP data.gov.cy
Μιχάλη Ηρακλέους, 8,, Βιομηχανική Περιοχή Αγ. Αθανασίου, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GBI CORPORATION LTDShared registered address · 3 share thisBRILLANT ART LTDShared officer / director · 3 share thisΓΗΡΙΑΤΡΕΙΟ ΚΟΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHR. KONTOS ENTERPRISES LIMITEDShared registered address · 3 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
ΧΡΙΣΤΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΑΓΓΕΛΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100