DOSSIERS / ΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-12-27
KYBE ID: HE169917 · HE169917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE169917
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-27
DRCIP data.gov.cy
Δημοκρατίας, 26,, Ορμήδια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREEN SCREEN EXPRESS BURO LTDShared officer / director · 6 share thisK & S KIRIACOU "LAND DEVELOPERS" LIMITEDShared officer / director · 6 share thisΓΕΥΣΕΙΣ ΕΝ ΛΕΥΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGSO GENERAL TRADING AND INVESTMENTS LIMITEDShared officer / director · 6 share thisL. PAVLIBEIS CAFE LIMITEDShared 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

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΥΡΙΑΚΟΥsecretary—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