DOSSIERS / ΚΩΣΑΝΚΥ ΟΙΚΟΔΟΜΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΚΩΣΑΝΚΥ ΟΙΚΟΔΟΜΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-08
KYBE ID: HE149281 · HE149281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΩΣΑΝΚΥ ΟΙΚΟΔΟΜΙΚΗ & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-08
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 79,, NORA COURT, Floor 1, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G. & P. CUCINE ITALIANE LIMITEDShared registered address · 2 share thisINFOLENO TRADING LTDShared officer / director · 7 share thisK.G AUDIT VENTURES LTDShared officer / director · 7 share thisKYRIAKOS GABRIEL PET SHOP LTDShared officer / director · 7 share thisΚ & Θ ΓΑΒΡΙΗΛ ΛΤΔShared officer / director · 7 share thisPROJEXEL SERVICES LTDShared officer / director · 7 share thisDAWLEY TRADING 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΥΓΟΥΣΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΙΛΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100