DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Α.Γ.Ι.Ξ. ΛΑΟΣ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Α.Γ.Ι.Ξ. ΛΑΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-05-14
KYBE ID: HE148448 · HE148448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Δ.Α.Γ.Ι.Ξ. ΛΑΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE148448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-14
DRCIP data.gov.cy
1 Απριλίου, 102,, Flat 3,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & N LAOS EMPOROMETALLIKI LIMITEDShared officer / director · 2 share thisMUSIC ALCHEMIST STUDIO ALShared officer / director · 7 share thisHY-THER TRADING LIMITEDShared officer / director · 7 share thisACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 7 share thisASEA BROWN BOVERI ΒΙΟΜΗΧΑΝΙΚΗ, ΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ - ΕΞΑΓΩΓΩΝ ΑΕShared officer / director · 7 share thisΑ.Γ.Ξ. ΛΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHEVA ENGINEERING LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΑΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΑΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΟΣdirector—Cyprus registry
ΞΕΝΗΣ ΛΑΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΑΟΣsecretary—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