DOSSIERS / Κ & Σ ΜΠΟΥΓΑΤΣΑ ΛΙΜΙΤΕΔ
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Company dossier

Κ & Σ ΜΠΟΥΓΑΤΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: HE123850 · HE123850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Κ & Σ ΜΠΟΥΓΑΤΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Νεαπόλεως, 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELMEK ELLAS LTDShared officer / director · 3 share thisΙΟΥΛΙΑΝΟΥ ΣΟΦΙΑ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisELMEC ENGINEERING LTDShared officer / director · 5 share thisENERGY 4 DESIGN LTDShared officer / director · 5 share thisELMECH CONSULTING ENGINEERINGShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΣΑΚΑΡΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΙΟΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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