DOSSIERS / KONTA SAS - NURSING AT HOME
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Partnership dossier

KONTA SAS - NURSING AT HOME

CYPRUS · PARTNERSHIP · INCORPORATED 2019-06-27
KYBE ID: S12983 · S12983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KONTA SAS - NURSING AT HOME
DRCIP data.gov.cy
S12983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-06-27
DRCIP data.gov.cy
Κρατίνου, 5,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CAFE EL MAGICOShared officer / director · 4 share thisAH PHARMACINNO LIMITEDShared officer / director · 4 share thisMELDERO COMMERCIAL LIMITEDShared registered address · 4 share thisANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDShared officer / director · 4 share thisAVACORN TRADING CO. LIMITEDShared registered address · 4 share thisTERENTO ENTERPRISES LIMITEDShared registered address · 4 share thisINDEPENDENT ME YOUTH AND COMMUNITY WORK LTDShared officer / director · 8 share thisSACRED LIFE HEALTH AND WELLNESS CENTERShared officer / director · 8 share thisPAMBOS GEORGIOU ENGINEERING LIMITEDShared officer / director · 8 share thisG.A.M.A METAL BOX LTDShared officer / director · 8 share thisDOUBLE SEVEN LIMITEDShared officer / director · 8 share thisJEWEL.IT GOLDEN SERIESShared officer / director · 8 share thisA. NICOLAOU AUCTIONEER LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΗΡΟΔΟΤΟΥpartner—Cyprus registry
ΑΝΤΩΝΙΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100