DOSSIERS / ΔΑΝΑΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΤΔ
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ΔΑΝΑΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2001-10-26
KYBE ID: HE124805 · HE124805 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΔΑΝΑΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΙΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE124805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-26
DRCIP data.gov.cy
Αγίας Ζώνης, 15,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N. M. L. D. COSTA LIMITEDShared registered address · 2 share thisΟΙΚΟΠΛΑΝΟ ΛΤΔShared officer / director · 6 share thisPEBBLE PROPERTIES LTDShared officer / director · 6 share thisBAY81 LTDShared officer / director · 6 share thisCHR. SHIAMARIS CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 6 share thisSHIAMARIS AND THEODOROU DEVELOPERS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΙΑΜΑΡΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΙΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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