DOSSIERS / "E. & X. CONSTRUCTIONS LIMITED"
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Company dossier

"E. & X. CONSTRUCTIONS LIMITED"

CYPRUS · COMPANY · INCORPORATED 1981-02-09
KYBE ID: HE15231 · HE15231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
"E. & X. CONSTRUCTIONS LIMITED"
DRCIP data.gov.cy
HE15231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-09
DRCIP data.gov.cy
Προδρόμου, 22,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
K. & A. HOTELS LIMITEDShared registered address · 2 share thisK. & A. HOTELS LIMITEDShared officer / director · 5 share thisΣΤΑΘΜΟΣ ΒΕΝΖΙΝΗΣ ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA&A SOLA GRAECIAE BAR & LOUNGE LIMITEDShared officer / director · 6 share thisCLIMACO TRADING COMPANY LIMITEDShared officer / director · 6 share thisC&S CASA DEL CAMINO LIMITEDShared officer / director · 6 share thisGOLDCLICK ENTERPRISES LIMITEDShared officer / director · 6 share thisΑ.Π. ΕΛΛΗΝΙΚΟΣ ΓΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLEKANTO TRADING COMPANY LIMITEDShared officer / director · 6 share thisA.K.M. ESTATE LIMITEDShared officer / director · 6 share thisDIEPRESS REFRESHERATOR (CYPRUS) LIMITEDShared officer / director · 6 share thisSATTINI ENTERPRISES LIMITEDShared officer / director · 6 share thisSOLO GRECA LTDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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