DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Β.Γ.Κ. ΠΕΡΝΕΡΗ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Β.Γ.Κ. ΠΕΡΝΕΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-14
KYBE ID: HE121532 · HE121532 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Β.Γ.Κ. ΠΕΡΝΕΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121532
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-14
DRCIP data.gov.cy
Γλάδστωνος, 128,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.V. MISTER DEVELOPER LIMITEDShared officer / director · 2 share thisTASOS OFFICE SUPPLIESShared registered address · 2 share thisG.A.P. MEGA EXPRESSShared officer / director · 6 share thisPROMAF PROPERTIES LIMITEDShared officer / director · 6 share thisCHITON "PAWNSHOP" LIMITEDShared officer / director · 6 share thisZENTRUM TRADING COMPANY LIMITEDShared officer / director · 6 share thisSIMOVIA TRADING 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΓΕΔΕΩΝ ΓΕΔΕΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΡΑΜΙΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus 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