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Company dossier

ΑΝΔΡΕΑΣ ΚΟΝΤΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-05-27
KYBE ID: HE398160 · HE398160 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΑΝΔΡΕΑΣ ΚΟΝΤΟΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE398160

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-27

DRCIP data.gov.cy

Registered addressΓόρδωνος, 32,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΕΛΕΝΗ ΚΟΝΤΟΥ Ι.Ε.Π.Ε.active ΘΕΟΔΟΣΙΟΣ ΚΟΝΤΟΣ Ι.Ε.Π.Ε.active

Connections

2 links

Shared operator — likely the same administrator

ΘΕΟΔΟΣΙΟΣ ΚΟΝΤΟΣ Ι.Ε.Π.Ε.Shared registered address · 3 share this ΕΛΕΝΗ ΚΟΝΤΟΥ Ι.Ε.Π.Ε.Shared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100