DOSSIERS / TASSOS KONTOS ENTERTAINING LIMITED
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Company dossier

TASSOS KONTOS ENTERTAINING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96416 · HE96416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TASSOS KONTOS ENTERTAINING LIMITED
DRCIP data.gov.cy
HE96416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-30
DRCIP data.gov.cy
Κινύρα, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RUGANTINO RESTAURANTS CO. LIMITEDShared registered address · 2 share thisC.L.C. COMPUTER CENTERShared officer / director · 4 share thisA. KONTOS & SONS (SELF DRIVE CARS) LIMITEDShared officer / director · 4 share thisTASSOS KONTOS & SON MOTORS LTDShared officer / director · 4 share thisNTK SELF DRIVE CARS LIMITEDShared officer / director · 7 share thisKCN SCAFFOLDING RENTALS LTDShared officer / director · 7 share thisK KONTOS DOORS. WINDOWS LIMITEDShared officer / director · 7 share thisCHR. KONTOS ENTERPRISES LIMITEDShared officer / director · 7 share thisΑ. ΚΟΝΤΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΤΑΣΟΣ ΚΟΝΤΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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