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ΧΕΚΑ ΣΚΥΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-01-18
KYBE ID: HE108264 · HE108264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΧΕΚΑ ΣΚΥΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE108264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-18
DRCIP data.gov.cy
Πρωτομαγιάς, 3,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ΧΡΙΣΤΟΣ & ΕΛΕΝΗ ΗΛΙΑ ΛΤΔShared officer / director · 7 share thisY & H PAWN SHOP LTDShared officer / director · 7 share thisGIGOLO WEARShared officer / director · 7 share thisE.ELIA BROS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisELENA'S EXELIXI DANCE STUDIO LTDShared officer / director · 7 share thisLUICCINO COFFEEHOUSEShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΛΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100