DOSSIERS / ENVITEC ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΡΓΩΝ
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ENVITEC ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΡΓΩΝ

CYPRUS · COMPANY · INCORPORATED 2007-11-06
KYBE ID: AE2312 · AE2312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ENVITEC ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΚΑΙ ΠΕΡΙΒΑΛΛΟΝΤΙΚΩΝ ΕΡΓΩΝ
DRCIP data.gov.cy
AE2312
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-11-06
DRCIP data.gov.cy
Αχέλεια, 8503, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
MARINO EMPORIO LIMITEDactiveM & C RESTAURANTS LIMITEDactiveM.M. EASY FORM CONSTRUCTION LTD ΚΑΙ Α/ΦΟΙ ΧΡ. & Σ. ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedΓ. Χ"ΒΑΣΙΛΗΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔstrike_offΚΑΡΑΓΙΑΝΝΙΔΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΚΑΙ ΔΙΑΚΟΣΜΗΣΕΙΣ ΛΤΔstrike_offΝΙΚΟΣ ΤΣΟΥΚΑΛΑΣ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔdissolvedΝ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔdissolvedΣΤΕΦΑΝΟΣ ΚΑΡΑΓΙΑΝΙΔΗΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔstrike_offΧΩΜΑΤΟΥΡΓΙΚΑ ΓΙΩΡΓΟΣ & ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
ENVITEC (CYPRUS) LIMITEDShared officer / director · 3 share thisSCI ALPHAShared officer / director · 3 share thisENVERSE LIMITEDShared officer / director · 5 share thisA.P.J. FOCUS SERVICES LTDShared officer / director · 5 share thisACHILLEAS TIM CONSTRUCTION S.R.L.Shared officer / director · 5 share thisCAMELINIA INVESTMENTS LTDShared officer / director · 5 share thisE.H.B. Dienstleistungen GmbHShared officer / director · 6 share thisMossa Bau GmbHShared officer / director · 6 share thisCK Business Solutions GmbHShared officer / director · 6 share thisPanagiotis GmbHShared officer / director · 6 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

7 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣauthorised—Cyprus registry
ΧΡΗΣΤΟΣ ΔΡΑΚΟΠΟΥΛΟΣauthorised—Cyprus registry
ΑΝΤΩΝΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΑΝΤΩΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΟΥΝΙΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΟΓΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΡΑΚΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100