DOSSIERS / ΓΗΓΕΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ
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ΓΗΓΕΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-22
KYBE ID: HE158842 · HE158842 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
ΓΗΓΕΝΗΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158842
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-22
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 24,, TARSIA COURT, Floor 3, Flat 31,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΚΜΩΝ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared registered address · 2 share thisΠΑΝΑΓΙΩΤΗΣ & ΦΑΝΟΣ ΧΗΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΚΜΩΝ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 3 share thisPSP PARASKEVA LTDShared officer / director · 3 share thisP.M.T. BUILDINGS LTDShared officer / director · 3 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
ΠΑΝΤΕΛΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΦΑΝΟΣ ΧΗΡΑΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100