DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ.Α. ΚΑΣΙΟΥΡΗΣ ΛΤΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ.Α. ΚΑΣΙΟΥΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-27
KYBE ID: HE181210 · HE181210 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ.Α. ΚΑΣΙΟΥΡΗΣ ΛΤΔ
DRCIP data.gov.cy
HE181210
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Κίτσου Τζαβέλλα, 16,, 6053, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKK TRAFFIC FASHIONShared officer / director · 6 share thisΚ.Κ. ΕΝΤΕΧΝΟShared officer / director · 6 share thisKK TRAFFIC FASHION LIMITEDShared officer / director · 6 share thisΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100