DOSSIERS / CHRISTOS KONTOGIORGIS & CO (CYPRUS) LTD
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CHRISTOS KONTOGIORGIS & CO (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369681 · HE369681 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTOS KONTOGIORGIS & CO (CYPRUS) LTD
DRCIP data.gov.cy
HE369681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Ιουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBARAKA EUROPE TRADING LTDstrike_offBEDROS CRANE COMPANY NT LTDstrike_offCARMENDUS CO LTDactiveCH. L. PERFECTION 4 PETS CYPRUS LTDactiveCLEANTHI LIFE LIMITEDstrike_offCYELFUR LTDdissolvedCYMECO MECHANICAL CONSTRUCTIONS LTDactiveDN INDUSTRIAL CENTRIFUGES LTDactiveEL CYP CONSTRUCTIONS LTDactiveELLMAS CYPRUS LTDunknownGEODRIVE CAR HIRE LTDactiveGEOGEO LIMITEDstrike_offI. KOTSIRAS CONSTRUCTIONS LTDdissolvedINCIPITCO LIMITEDactiveIPERFUMES LTDstrike_offK. AGGELOU CY CONSTRUCTIONS LTDactiveKALIRON CONSTRUCTIONS LTDactiveKALOGREZA LTDstrike_offKOTSIRAS-NTOTSIKAS CYPRUS LTDdissolvedL. A. REFRACTORY MATERIALS & SERVICES LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΚΟΝΤΟΓΙΩΡΓΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΝΤΟΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100