DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ & Τ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ & Τ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-16
KYBE ID: HE116141 · HE116141 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ & Τ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-16
DRCIP data.gov.cy
Αισχύλου, 29,, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACROLAND DEVELOPMENTS LIMITEDactiveAMBER'S NIGHT SPOT LIMITEDdissolvedBLIND DATE LIMITEDdissolvedC.T.A. HOMELINE DEVELOPERS LIMITEDstrike_offDE MYRA FRIED CHICKEN NO.3 LIMITEDdissolvedE. CHRISTOU FARM LIMITEDdissolvedESEMAR ENTERPRISES LIMITEDdissolvedESEMAR FOOD MANUFACTURING LIMITEDdissolvedFANIS SPORTS LIMITEDdissolved"GEO-BLANCA" NIGHT SPOT LIMITEDdissolvedGEOCYP SPOT LIMITEDdissolvedHARAVDI DEVELOPMENTS LIMITEDactiveKAPODISTRIA GYMNASTIC CENTER LIMITEDdissolvedKRIEZIS TRANSPORT LIMITEDdissolvedLUNICO AGENCIES LIMITEDactiveMANHATTAN FURNITURE DESIGNS LIMITEDdissolvedP.L & S.C. TAKE AWAY LIMITEDdissolvedR.G. ROUGE NEW GOLD LINE LIMITEDdissolvedROVANO SHOES LIMITEDdissolvedSAKARIDES MINI MARKET LIMITEDdissolved

+27 more

Connections

11 links
Shared operator — likely the same administrator
ΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 12 share thisL.F.M. LIMITEDShared officer / director · 12 share thisXP TOP STAY HOMES LTDShared officer / director · 12 share thisΚ & Δ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJOVZE (JOVIC-ZELJKO) TRADING LIMITEDShared officer / director · 12 share thisU.M.G. MOTORS LIMITEDShared officer / director · 12 share thisSMAKT (AGROTIKA HOUSES) LIMITEDShared officer / director · 12 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisK. CH. KOULLIS TAKE AWAY LIMITEDShared officer / director · 12 share thisC.S. GREEN POOLS LTDShared officer / director · 12 share thisP.K. ROUTESCO LTDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΤΡΟΥΘΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100