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Company dossier

ΕΛΕΝΗ ΚΟΝΤΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-03-17
KYBE ID: HE432221 · HE432221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΛΕΝΗ ΚΟΝΤΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE432221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-17
DRCIP data.gov.cy
Γόρδωνος, 32,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΘΕΟΔΟΣΙΟΣ ΚΟΝΤΟΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΑΝΔΡΕΑΣ ΚΟΝΤΟΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisFELISI BOUTIQUEShared officer / director · 6 share thisFELISI BOUTIQUEShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ & ΑΝΑΡΡΩΤΗΡΙΟ ΕΥΒΟΥΛΗ ΛΤΔShared officer / director · 6 share thisΑ ΕΥΝΙΚΗ ΛΤΔShared officer / director · 6 share thisM E KONTOU TRADING 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΟΝΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΝΤΟΥsecretary—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