DOSSIERS / ΜΕΤΕΩΡΙΤΗΣ ΟΙΚΟΔΟΜΙΚΗ (ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔ
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ΜΕΤΕΩΡΙΤΗΣ ΟΙΚΟΔΟΜΙΚΗ (ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-06-14
KYBE ID: HE149403 · HE149403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΜΕΤΕΩΡΙΤΗΣ ΟΙΚΟΔΟΜΙΚΗ (ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE149403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-14
DRCIP data.gov.cy
Σμύρνης, 18,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΕΤΕΩΡΙΤΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜΕΤΕΩΡΙΤΗΣ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP. CHARITOU ESTATES LIMITEDShared officer / director · 3 share thisS.C PHYSIS REAL ESTATES LTDShared officer / director · 8 share thisΧΑΡΙΤΟΥ & ΒΑΡΝΑΒΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 8 share thisJ & S CATERING LTDShared officer / director · 8 share thisC THE HONEYShared officer / director · 8 share thisΧΑΡΙΤΟΥ ΣΑΛΙΓΚΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHARITOU CHARMM LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΓΝΗ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΑΓΝΗ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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