DOSSIERS / CONSTRUCTIONS QUANTS
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Company dossier

CONSTRUCTIONS QUANTS

CYPRUS · COMPANY · INCORPORATED 1981-02-05
KYBE ID: BN4252 · BN4252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CONSTRUCTIONS QUANTS
DRCIP data.gov.cy
BN4252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-02-05
DRCIP data.gov.cy
Ζήνας Ντε Τύρας,, KARANTOKI TOWER, Floor 2, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ENRODIT HOMESShared registered address · 2 share thisRODELTA LIMITEDShared officer / director · 8 share thisPLAIN ESTATES LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPARSOL ESTATES LIMITEDShared officer / director · 8 share thisG. RODITIS & CO. L.L.C.Shared officer / director · 8 share thisRODART LIMITEDShared officer / director · 8 share thisUNICONSULTShared 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΟΔΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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