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Π. ΣΤΕΚΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-08-02
KYBE ID: HE181432 · HE181432 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Π. ΣΤΕΚΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE181432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-02
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 5,, Πέρα Ορεινής, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NICOLAS GEORGIOU ESTATES LIMITEDShared officer / director · 2 share thisST.A.RO. INVESTMENTS LIMITEDShared officer / director · 6 share thisMARMEX LIMITEDShared officer / director · 6 share thisSUPERMECO LIMITEDShared officer / director · 6 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisC. X. PROPERLAND ENTERPRISES LTDShared 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
ΓΕΩΡΓΙΟΣ ΣΤΕΚΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΚΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΕΚΑ ΣΟΥΛΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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