DOSSIERS / EL.PA. KONTOU SERVICES LTD
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EL.PA. KONTOU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-28
KYBE ID: HE454075 · HE454075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EL.PA. KONTOU SERVICES LTD
DRCIP data.gov.cy
HE454075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-28
DRCIP data.gov.cy
Στασίνου, 14B,, HOUSE 1,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΚΑΔΗΜΙΕΣ ΠΟΔΟΣΦΑΙΡΟΥ ΑΘΗΑΙΝΟΥ (Α.Π.Α.) ΛΤΔShared officer / director · 5 share thisΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLUE CONNECTIONShared officer / director · 5 share thisDIANGLE SOLUTIONS LIMITEDShared officer / director · 5 share thisE.G.A. ELECTRONICS LTDShared officer / director · 7 share thisCOMERCIAL DE HOJALATA Y METALES SAShared officer / director · 7 share thisGEM A BELLEShared officer / director · 7 share thisETHERED TECH SOLUTIONS S.R.L.Shared officer / director · 7 share thisIA.SA. ELECTROTHERM LIMITEDShared officer / director · 7 share thisM2M HELLAS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΝΤΩΝΙΟΥsecretary—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