DOSSIERS / ΘΕΟΔΟΣΙΟΣ ΚΟΝΤΟΣ Ι.Ε.Π.Ε.
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Company dossier

ΘΕΟΔΟΣΙΟΣ ΚΟΝΤΟΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421025 · HE421025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΘΕΟΔΟΣΙΟΣ ΚΟΝΤΟΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE421025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-27
DRCIP data.gov.cy
Γόρδωνος, 32,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
"ΟΡΑΣΗ" ΔΙΑΓΝΩΣΤΙΚΟ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΛΕΝΗ ΚΟΝΤΟΥ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΑΝΔΡΕΑΣ ΚΟΝΤΟΣ 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
NameRoleFromSource
ΘΕΟΔΟΣΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΟΣ ΚΟΝΤΟΣsecretary—Cyprus 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