DOSSIERS / KTICIC ENGINEERS LIMITED
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Company dossier

KTICIC ENGINEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-06
KYBE ID: HE134848 · HE134848 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
KTICIC ENGINEERS LIMITED
DRCIP data.gov.cy
HE134848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-06
DRCIP data.gov.cy
Ηφαίστου, 28,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΤΟΥΛΟΥΠΗdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΤΖΙΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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