DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΜΟΣΦΙΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΜΟΣΦΙΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-04-03
KYBE ID: HE174522 · HE174522 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΜΟΣΦΙΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE174522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-03
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 52Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISRAF TRADE DISTRIBUTORSShared officer / director · 6 share thisKTIMA OASIS LTDShared officer / director · 6 share thisA.M. PRIVILEGE SECURITY SOLUTIONS LIMITEDShared officer / director · 6 share thisΣΧΟΛΗ ΜΟΝΤΕΛΙΣΤ ARTShared officer / director · 6 share thisA.A.M SECURITY SOLUTIONSShared 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

3 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥsecretary—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