DOSSIERS / ΜΑΡΙΟΣ Κ. ΚΩΣΤΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΜΑΡΙΟΣ Κ. ΚΩΣΤΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-21
KYBE ID: HE138416 · HE138416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΜΑΡΙΟΣ Κ. ΚΩΣΤΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-21
DRCIP data.gov.cy
Παύλου Λιασίδη, 3,, Λύμπια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΑΡΙΟΥsecretary—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