DOSSIERS / CONTEC LIMITED
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Company dossier

CONTEC LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-28
KYBE ID: HE39203 · HE39203 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CONTEC LIMITED
DRCIP data.gov.cy
HE39203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-28
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 3Α,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ-ΧΡΙΣΤΟΣ ΠΑΝΤΕΛΗdirectorCyprus registry
ΦΛΩΡΟΣ ΠΑΝΤΕΛΗdirectorCyprus registry
ΦΛΩΡΟΣ ΠΑΝΤΕΛΗsecretaryCyprus 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