DOSSIERS / ΑΓΝΩΝΤΑΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΑΓΝΩΝΤΑΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-02-27
KYBE ID: HE172988 · HE172988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΓΝΩΝΤΑΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE172988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-27
DRCIP data.gov.cy
Διηανείρας, 10,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & P ARCHITECTS LIMITEDShared officer / director · 2 share thisASTEROSCOPIC PROPERTIES LTDShared officer / director · 7 share thisI.Y. MONARKA FOREST LTDShared officer / director · 7 share thisYIANNAKOU CRAFT STUDIO LTDShared officer / director · 7 share thisDEAGO ELECTROMECHANICAL EVOLUTIONShared officer / director · 7 share thisΓ. ΓΙΑΝΝΑΚΟΥ ΑΝΑΠΤΥΞΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisF.I.T YIANNAKOU 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
ΙΩΑΝΝΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΞΕΝΟΦΩΝΤΟΣsecretary—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