DOSSIERS / ΦΩΤΗΣ & ΤΑΣΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΦΩΤΗΣ & ΤΑΣΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-01-18
KYBE ID: HE170899 · HE170899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΦΩΤΗΣ & ΤΑΣΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE170899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-18
DRCIP data.gov.cy
Παραλιμνίου, 24Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 2 share thisTIN TIN TOURS SRLShared officer / director · 4 share thisSCI MIQUELOUShared officer / director · 4 share thisMARIE MARTY COMMUNICATIONShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΤΗdirector—Cyprus registry
ΦΩΤΗΣ ΜΑΡΤΗdirector—Cyprus registry
ΦΩΤΗΣ ΜΑΡΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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