DOSSIERS / Κ.Μ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Κ.Μ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156340 · HE156340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Κ.Μ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.I.K HOLDINGS LTDShared officer / director · 8 share thisDIDYMUS GROUP LTDShared officer / director · 8 share thisTRINOVA GROUP LIMITEDShared officer / director · 8 share thisBUMBLEBEE TRANSFERS LTDShared officer / director · 8 share thisPsy Geschenke GmbHShared officer / director · 8 share thisA.K. TWENTY ONE LTDShared officer / director · 8 share thisHADJIPANAYI & MAKRIS LTDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΜΑΚΡΗsecretary—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