DOSSIERS / CONTRASTER LTD
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Company dossier

CONTRASTER LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-24
KYBE ID: HE455779 · HE455779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
CONTRASTER LTD
DRCIP data.gov.cy
HE455779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-24
DRCIP data.gov.cy
28 Οκτωβρίου, 75,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.K. ANDREOU ELECTRICAL ENGINEERING L.L.C.Shared registered address · 6 share thisAMMOS LUXURY APTSShared registered address · 6 share thisAVACON ENERGY ENGINEERING LTDShared registered address · 6 share thisOLIGHT LTDShared registered address · 6 share thisA.K. ANDREOU HEALTH & SAFETY ENGINEERING LTDShared registered address · 6 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisK.C. OCEAN TO GO LIMITEDShared officer / director · 11 share thisM.C. TALENTMASTERS LTDShared officer / director · 11 share thisHANA YA FLOWER SHOPShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ''Shared officer / director · 11 share thisJOBY'S CONSULTANTS & SERVICES LIMITEDShared officer / director · 11 share thisHAIR HUB BY KIRIAKIShared officer / director · 11 share thisKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONShared officer / director · 11 share thisSOKRATIS CHR. ENTERPRISES LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 11 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
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100