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Company dossier

Π & Η ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-29
KYBE ID: HE174407 · HE174407 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠ & Η ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE174407

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-29

DRCIP data.gov.cy

Registered addressΕρεχθέως, 18Α,, 3055, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΧΡΙΣΤΟΣ Κ. ΦΩΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

APHRODITE SHOES TRADING LIMITEDShared officer / director · 4 share this ΦΘΗΝΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ "Ο ΠΡΟΔΡΟΜΟΣ"Shared officer / director · 4 share this AMUNIQ LTDShared 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

3 people

Name	Role	From	Source
ΗΛΙΑΣ ΚΕΤΤΗΣ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100