DOSSIERS / Κ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172229 · HE172229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Κ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE172229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Αλικαρνασού, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A. ELIA CONSTRUCTIONS LIMITEDstrike_offA & O MANO TRADING LIMITEDstrike_offD & N EQUINE TECH LIMITEDdissolvedDREAM CAFE & RESTAURANT MARILENA VANEZI LIMITEDstrike_offELNPG OIL AND ENERGY LTDstrike_offF. FILIO COMMERCIAL - TOURIST & HOTEL COMPANY LIMITEDstrike_offGG FOS LOGISTICS LTDstrike_offKYRIACOS PRODROMOU & SONS LIMITEDstrike_offMANDRIDES (HOTELS) LIMITEDstrike_offROSEMARY DREAMactiveROVERTOS & EMILIOS DEVELOPMENTS LIMITEDdissolvedSPLASH N' GO CAR WASH LTDdissolvedTHE REPAIR DEPOT LIMITEDdissolvedTRIUMPH ESTATES LIMITEDstrike_offΑΚΙΝΗΤΑ Κ. ΒΡΙΚΚΗ ΛΙΜΙΤΕΔactiveΠΕΡΙΠΤΕΡΟ Ο ΑΥΓΕΡΙΝΟΣactive

Connections

5 links
Shared operator — likely the same administrator
XANTZ DEVELOPMENTS LIMITEDShared officer / director · 2 share thisΕΠΙΠΛΩΣΕΙΣ ΓΕΩΣΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVRIKKIS & CO.Shared officer / director · 5 share thisΑΚΙΝΗΤΑ Κ. ΒΡΙΚΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΟΓΙΣΤΙΚΟ ΓΡΑΦΕΙΟ ΒΡΙΚΚΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΡΙΚΚΗΣdirector—Cyprus registry
ΜΑΡΩ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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