DOSSIERS / M.E. KTIRIOKATASKEVES DEVELOPERS LIMITED
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Company dossier

M.E. KTIRIOKATASKEVES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-08
KYBE ID: HE150257 · HE150257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.E. KTIRIOKATASKEVES DEVELOPERS LIMITED
DRCIP data.gov.cy
HE150257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-08
DRCIP data.gov.cy
Ερεχθείου, 16,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KATSAVRAS SUBCONTRACTORS LTDShared officer / director · 3 share thisKATSAVRAS CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisCYENS - CENTRE OF EXCELLENCEShared officer / director · 8 share thisLAVRIS FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisLAVRIS INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisΑΝΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΣΙΑShared officer / director · 8 share thisLAVRIS TRADING CO LIMITEDShared officer / director · 8 share thisK.G. ERIMOUDI HOLDING LIMITEDShared officer / director · 8 share thisC.G.L. SCHOOL OF ARTShared 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
ΕΛΕΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΑΒΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΤΣΑΒΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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