DOSSIERS / ΘΕΣΤΟΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΘΕΣΤΟΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: HE109202 · HE109202 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΘΕΣΤΟΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-21
DRCIP data.gov.cy
Πρωταρά, 65,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LEFKOLLA DEVELOPMENTS LIMITEDShared registered address · 5 share thisBLUE GREKO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.V. VIARTY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ-ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟI &ΑΝΔΡΕΑΣ ΤΖΙΤΖΙΜΠΟΥΡΟΥΝΗΣShared registered address · 5 share thisBLUE GREKO DEVELOPMENTS LIMITEDShared registered address · 5 share thisA.V. BLUE CAPE PROPERTIES LIMITEDShared officer / director · 5 share thisT.I.G. OVERSEAS EXPORTS LIMITEDShared officer / director · 6 share thisALKINOOS CONSTRUCTIONS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΒΛΙΤΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣsecretary—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