DOSSIERS / ΔΙΕΚΑΤ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ( ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ
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ΔΙΕΚΑΤ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ( ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-10-02
KYBE ID: HE124195 · HE124195 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΔΙΕΚΑΤ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ( ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE124195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-02
DRCIP data.gov.cy
Kennedy, 12,, Kennedy Business Centre, Floor 2,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

481 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & AB COUNTER TRADE AND OFFSET CO. LIMITEDdissolvedA.B.T.I. TECH CONSULT HOLDINGS LIMITEDdissolvedABYSSEXTRA LIMITEDdissolvedAC RAZDOLYE LTDdissolvedACTIVITY TRADING AND INVESTMENT LIMITEDdissolvedAEROSPANTALE TRADING LIMITEDdissolvedA & F METROLINE LIMITEDdissolvedAKOMIA HOLDING LIMITEDdissolvedAKTONT TRADING LIMITEDdissolvedAKTRON TRADING LIMITEDdissolvedALGATE TRADING LIMITEDdissolvedALIMENOS TRADING LIMITEDdissolvedALTATR ENTERPRISES LIMITEDdissolvedALTIERI TRADING LIMITEDstrike_offAMERICAN EAGLE PROPERTIES & SERVICES LIMITEDstrike_offAMODIJ HOLDING LIMITEDdissolvedA.M.S. DENTAL TRADING LIMITEDdissolvedANAGENESIS TREES CORPORATION GREECE LIMITEDdissolvedANDREOLL ENTERPRISES LIMITEDdissolvedANESTON HOLDINGS LIMITEDdissolved

+461 more

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΥΡΟΣdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΚΑΤΣΙΠΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΥΣΗΣdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDofficer—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100