DOSSIERS / ΓΙΑΚΥΤΑ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
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ΓΙΑΚΥΤΑ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186843 · HE186843 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΓΙΑΚΥΤΑ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE186843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-07
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JK SWITCHBOARDS LIMITEDShared officer / director · 4 share thisKATSIDIARIS MACHINERY LTDShared officer / director · 4 share thisKATSIDIARIS MACHINERYShared officer / director · 4 share thisVEA SERVICES LTDShared registered address · 6 share thisΚΑΦΕΝΕΙΟ Ο ΣΥΜΟΣ ΛΤΔShared registered address · 6 share thisDF VILLAGE HOMES (UK / CYPRUS) LTDShared registered address · 6 share thisP. SHEPPARD΄S FIREPLACE LTDShared registered address · 6 share thisLEONTIOS TRAVEL & TOURS LTDShared registered address · 6 share thisK.C. BOOKING CLINIC SERVICES LTDShared officer / director · 7 share thisH.I. EXECUTIVE ACCOUNTING LIMITEDShared officer / director · 7 share thisMETOLIA INVESTMENTS LTDShared officer / director · 7 share thisS.J.N. IMPORTS LTDShared officer / director · 7 share this23SERVE LTDShared officer / director · 7 share thisGIG INVESTMENTS & MANAGEMENT LTDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΤΣΙΔΙΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΤΣΙΔΙΑΡΗΣsecretary—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