DOSSIERS / MIKALLOS, GKAGKTZAS, ASSOCIATES, ARCHITECTS, ENGINEERS, LAND SURVEYORS LTD
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MIKALLOS, GKAGKTZAS, ASSOCIATES, ARCHITECTS, ENGINEERS, LAND SURVEYORS LTD

CYPRUS · COMPANY · INCORPORATED 2004-03-12
KYBE ID: HE146489 · HE146489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MIKALLOS, GKAGKTZAS, ASSOCIATES, ARCHITECTS, ENGINEERS, LAND SURVEYORS LTD
DRCIP data.gov.cy
HE146489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-12
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 16-18,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ABBOT ESTATES LIMITEDShared officer / director · 4 share thisNANOMAT LIMITEDShared officer / director · 4 share thisPETROS MIKALLOS L.L.C.Shared registered address · 4 share thisA.M. GREEN CONTRACTORS LTDShared registered address · 4 share thisG. CH. ENERGY4FREE.EU LTDShared officer / director · 4 share thisG. CH. ENERGY4FREE.EU LTDShared registered address · 4 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
ΙΩΑΝΝΗΣ ΓΚΑΓΚΤΖΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΚΑΓΚΤΖΑΣsecretary—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