DOSSIERS / K.TH. ERGODOMIKI CONSTRUCTION LIMITED
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Company dossier

K.TH. ERGODOMIKI CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-09
KYBE ID: HE160520 · HE160520 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.TH. ERGODOMIKI CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE160520
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-09
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 12,, MARITELLA COURT, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JIMMY'S AGRICULTURAL PRODUCTSShared registered address · 2 share thisTHEMGEO PARTNERS LTDShared officer / director · 3 share thisTHEMO BROS ENTERPRISES CO. LIMITEDShared officer / director · 3 share thisΠΕΡΙΠΤΕΡΟ Π. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΤΔShared officer / director · 6 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 6 share thisG.T. CITY COFFEE BOX 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
ΓΙΑΝΝΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—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