DOSSIERS / ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-12-15
KYBE ID: HE11828 · HE11828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE11828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-15
DRCIP data.gov.cy
Ανδρέα Ζίττη, 4,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
HABICON INTERENGINEERING LIMITEDShared officer / director · 2 share thisNICOLAIDES WHEELTECH LIMITEDShared registered address · 2 share thisΠΑΝΑΓΙΩΤΗΣ ΜΕΝΟΙΚΟΥ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΓΡΟΝΟΜΟΙ & ΤΟΠΟΓΡΑΦΟΙ ΜΗΧΑΝΙΚΟΙ ΜΕΝΟΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΝΤΡΗ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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