DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ε Λ & Δ ΣΤΕΓΑΣΗ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ε Λ & Δ ΣΤΕΓΑΣΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-16
KYBE ID: HE163172 · HE163172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ε Λ & Δ ΣΤΕΓΑΣΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE163172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-16
DRCIP data.gov.cy
1ης Μαϊου, 12,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.S.A. INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 6 share this"STELMYRIA" LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisL. & M. WATERLINE CENTRAL HEATINGS LIMITEDShared officer / director · 6 share thisLEFTERIS ANTONIOU WOOD & GLUE CREATIONS LTDShared officer / director · 6 share thisL.A. LAND AIR LOGISTICS LTDShared officer / director · 6 share thisHAWK SECURITY SERVICES LIMITEDShared officer / director · 7 share thisESCANTRE HOLDINGS LIMITEDShared officer / director · 7 share thisNIKOS ELEFTHERIOU TRADING LIMITEDShared officer / director · 7 share thisD.G ELEFTHERIOU DEV LTDShared officer / director · 7 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 7 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 7 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
ΕΛΕΥΘΕΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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