DOSSIERS / CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)
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Company dossier

CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)

CYPRUS · COMPANY · INCORPORATED 2012-03-15
KYBE ID: BN37372 · BN37372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)
DRCIP data.gov.cy
BN37372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-15
DRCIP data.gov.cy
Ηνωμένων Εθνών, 50,, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.A. HARBOR LUXURY APARTMENTS LTDShared officer / director · 7 share thisSTAND ASSETS LTDShared officer / director · 7 share thisSXTI II ENTERPRISES LTDShared officer / director · 7 share thisS.A. CON.GREEN SERVICESShared officer / director · 7 share thisNAFRA & CO LTDShared officer / director · 7 share thisCONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E) LTDShared 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

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗshareholder—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