DOSSIERS / PROPERTY MANAGMENT & CONSTRUCTION Ι.Κ.Ε.
← SearchExport PDF
Company dossier

PROPERTY MANAGMENT & CONSTRUCTION Ι.Κ.Ε.

GEMI · COMPANY · INCORPORATED 2020-12-02
KYBE ID: GR-157366003000 · 157366003000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

Ενεργή
PROPERTY MANAGMENT & CONSTRUCTION Ι.Κ.Ε.
gr_gemi
157366003000
gr_gemi
Ενεργή
gr_gemi
2020-12-02
gr_gemi
ΘΕΣΣΑΛΙΑΣ 56Β 16673 ΒΟΥΛΑΣ ΑΤΤΙΚΗΣ
gr_gemi
ΚΑΤΑΣΚΕΥΑΣΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΙΑ ΟΙΚΙΣΤΙΚΑ ΚΤΙΡΙΑ (ΝΕΕΣ ΕΡΓΑΣΙΕΣ, ΠΡΟΣΘΗΚΕΣ, ΜΕΤΑΤΡΟΠΕΣ ΚΑΙ ΑΝΑΚΑΙΝΙΣΕΙΣ)
gr_gemi

Connections

8 links
Shared operator — likely the same administrator
ALECTO MARINE COMPANY LIMITEDShared officer / director · 4 share thisPERICLES MARINE COMPANY LIMITEDShared officer / director · 4 share thisGRC-OVIT S.R.L.Shared officer / director · 4 share thisFX MANAGEMENT Ι.Κ.Ε.Shared officer / director · 6 share thisΣΤΑΘΑΚΗΣ ΓΕΩΡΓΙΟΣ Ι.Κ.Ε.Shared officer / director · 6 share thisOVIT ΙΔΙΩΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ ΙΚΕShared officer / director · 6 share thisGO DIVE GREECE ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 6 share thisMC HOMES Ι.Κ.Ε.Shared 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

2 people
NameRoleFromSource
ΔΡΙΒΑΣ ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΣΕταίρος - Μέλος—GEMI registry
ΔΡΙΒΑΣ ΚΩΝΣΤΑΝΤΙΝΟΣΜέλος & Διαχειριστής—GEMI registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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