DOSSIERS / KONTOS IOANNIS FASHION LIMITED
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Company dossier

KONTOS IOANNIS FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-07
KYBE ID: HE42945 · HE42945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KONTOS IOANNIS FASHION LIMITED
DRCIP data.gov.cy
HE42945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-07
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 17,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANAX PHOTOS LTDShared officer / director · 4 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜOΛΥΒΕΡΗ"Shared officer / director · 4 share thisΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΚΟΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.M. CYCLOPE INVESTMENTS LTDShared officer / director · 5 share thisM.S. CYPRUS AUCTIONS LIMITEDShared officer / director · 5 share thisM.I.K. HI-GRADE COMPUTERS LIMITEDShared officer / director · 5 share thisM. KONTOS COMPUTER CENTERShared officer / director · 5 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

4 people
NameRoleFromSource
ΕΛΕΝΗ ΙΩΑΝΝΟΥ ΚΟΝΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ 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