DOSSIERS / C. KONTOS ESTATES LIMITED
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Company dossier

C. KONTOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-17
KYBE ID: HE4380 · HE4380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C. KONTOS ESTATES LIMITED
DRCIP data.gov.cy
HE4380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-17
DRCIP data.gov.cy
Μετοχίου, 1,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ASTRA & PETSAS RENT A CAR J.V.Shared registered address · 5 share thisBUZIBA LIMITEDShared registered address · 5 share thisCAR ON TIMEShared registered address · 5 share thisASTRA SELF DRIVE CARS LIMITEDShared registered address · 5 share thisACVC LEASING HOLDINGS LIMITEDShared officer / director · 10 share thisBEBEBUS LIMITEDShared officer / director · 10 share thisDEMCONT LIMITEDShared officer / director · 10 share thisASTRA SELF DRIVE CARS LIMITEDShared officer / director · 10 share thisK.K. HANDMADE APPS SOFTWARE DEVELOPMENT & CONSULTING LTDShared officer / director · 10 share thisΚΟΝΤΟΣ Κ. ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 10 share thisWORLD STAR AUTO JAPAN MOTORS LIMITEDShared officer / director · 10 share thisALLIED CAR RENTALS LIMITEDShared officer / director · 10 share thisA.C. KITSIOS MOTORS LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Κ. ΚΟΝΤΟΣdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100