DOSSIERS / Σ.Τ. & Π.Π. ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΙΜΙΤΕΔ
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Company dossier

Σ.Τ. & Π.Π. ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-14
KYBE ID: HE128530 · HE128530 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Σ.Τ. & Π.Π. ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-14
DRCIP data.gov.cy
Βυζαντίου, 2,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔShared registered address · 4 share thisΣΚΙΤΣΑΣ & ΠΑΠΕΤΤΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared registered address · 4 share thisCH.I. SANDWITCHOMETROShared registered address · 4 share thisΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔShared officer / director · 5 share thisNOVELLI ENTERPRISES LIMITEDShared officer / director · 5 share thisΣΚΙΤΣΑΣ & ΠΑΠΕΤΤΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared officer / director · 5 share thisΣΚΙΤΣΑΣ & ΠΑΡΑΣΚΕΥΑΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΕΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100