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Ε.Κ.Μ.Α. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-09
KYBE ID: HE169254 · HE169254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Ε.Κ.Μ.Α. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE169254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-09
DRCIP data.gov.cy
Κάτω Μύλος, Αγρού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΛΛΑΝΤΙΚΑ "ΤΟ ΚΡΑΣΟΜΕΡΙ"Shared registered address · 2 share thisPLOUTO ESTATES LIMITEDShared officer / director · 7 share thisH T B T LTDShared officer / director · 7 share thisLANDLINE ESTATES LIMITEDShared officer / director · 7 share thisSKYCATCHER TRADING LTDShared officer / director · 7 share thisS.B. LAND HOLDINGS LIMITEDShared officer / director · 7 share thisNITELAND DEVELOPMENTS 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥ ΧΡΙΣΤΟΥsecretary—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