DOSSIERS / M.K.T. MICHAEL KONTOGIORGIS TRADING LIMITED
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Company dossier

M.K.T. MICHAEL KONTOGIORGIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-29
KYBE ID: HE63196 · HE63196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M.K.T. MICHAEL KONTOGIORGIS TRADING LIMITED
DRCIP data.gov.cy
HE63196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-29
DRCIP data.gov.cy
Αινείου, 1,, ACHILLEOS COURT 1, Flat 13,, Φανερωμένη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΥΠΗΡΕΣΙΕΣ ΑΛΤΙΣ ΜΕΤΑShared officer / director · 8 share thisANNDELMAR LTDShared officer / director · 8 share thisVANIKSTAR TRAD. CORP. LTDShared officer / director · 8 share thisΜ.Κ. ΥΔΩΡΟΦΥΣΙΣ ΛΤΔShared officer / director · 8 share thisΘΕΙΑΘΕΑ ΕΣΤΙΑ ΛΤΔShared officer / director · 8 share thisD & S GLOBAL NETWORK SERVICES LTDShared officer / director · 8 share thisCHARSPACE ENTERPRISES LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΚΟΝΤΟΓΙΩΡΓΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100