DOSSIERS / Μ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑ
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Partnership dossier

Μ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-04-04
KYBE ID: S3615 · S3615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Μ.Μ. ΚΟΝΤΟΠΟΥΛΟΣ & ΣΙΑ
DRCIP data.gov.cy
S3615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-04-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ECUSSONShared registered address · 3 share thisD & H ENTERPRISESShared registered address · 3 share thisINTERMINA TRADING HOUSE LIMITEDShared officer / director · 12 share thisMARKOU BROS MANUFACTURERS LIMITEDShared officer / director · 12 share thisABR NAAZ PLANET SHIPPING LIMITEDShared officer / director · 12 share thisCHR. MARKOU COACHESShared officer / director · 12 share thisELINO INVESTMENTS LIMITEDShared officer / director · 12 share thisM.C.P. DISTRIBUTORS LIMITEDShared officer / director · 12 share thisARFEKO CO.Shared officer / director · 12 share thisAN & MA ENTERPRISES LIMITEDShared officer / director · 12 share thisA.C.M.A. CONSULTANTS LIMITEDShared officer / director · 12 share thisGLOBILUS HR DEVELOPMENT LIMITEDShared officer / director · 12 share thisCHRISTAKIS MARCOU TRAVELShared officer / director · 12 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
ΑΝΔΡΕΑΣ Δ. ΙΩΑΝΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥpartner—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡ. ΜΑΡΚΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100