DOSSIERS / CH. & A. KONTOS DEVELOPERS LIMITED
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Company dossier

CH. & A. KONTOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-23
KYBE ID: HE41724 · HE41724 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CH. & A. KONTOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE41724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-23
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, ATLANTIS COURT, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALICAR TRADING LIMITEDdissolvedCARLEASE M.T. LTDstrike_offC & S EXCLUSIVE PRIVATE COLLECTIONS LIMITEDstrike_offDAKKAK M.H.(OVERSEAS) LIMITEDdissolvedF. W. CONTRACTING (OVERSEAS) LIMITEDdissolvedG. PH. M. YACHTS LIMITEDdissolvedL.V.R. ENTERPRISES LIMITEDdissolvedM.E. OSTRICH FARMS (AKAMAS) LIMITEDdissolvedM.G. DOT.COM. EXPRESSactiveM. & M. TRANSPORT CO. LIMITEDstrike_offPETSAS AXION ESTATES LTDdissolvedROYAL BALLET BOUTIQUEdissolvedSEO-TRAN SELF DRIVE CARS LIMITEDstrike_offΕΥ.ΖΩdissolvedΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
M.E. OSTRICH FARMS (AKAMAS) LIMITEDShared registered address · 2 share thisIKARIA CK FOOD SUPPLEMENTS LTDShared officer / director · 6 share thisMETROPOLITAN PRIVATE HOSPITAL LTDShared officer / director · 6 share thisΧΑΡΙΛΑΟΣ ΚΟΝΤΟΣ ΚΑΤΑΣΤΗΜΑ ΥΓΙΕΙΝΗΣ ΔΙΑΤΡΟΦΗΣ ΥΓΕΙΑ & ΜΑΚΡΟΖΩΙΑShared officer / director · 6 share thisIKARIA GREEN SUPPLEMENTSShared officer / director · 6 share thisP.N.D. CENTER LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100