DOSSIERS / G. KONTOS FARM LTD
← SearchExport PDF
Company dossier

G. KONTOS FARM LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-05
KYBE ID: HE420127 · HE420127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G. KONTOS FARM LTD
DRCIP data.gov.cy
HE420127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-05
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PINE LANDSCAPES (GEORGE D. KONTOS)Shared officer / director · 9 share thisWURTLAND LTDShared officer / director · 9 share thisG. KONTOS RENTALSShared officer / director · 9 share thisA. KONTOS & SONS (SELF DRIVE CARS) LIMITEDShared officer / director · 9 share thisPKW DISTRIBUTION LIMITEDShared officer / director · 9 share thisAKTO ENTERPRISES LIMITEDShared officer / director · 9 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 9 share thisAUTOFINDER LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100