DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Ν ΚΥΡΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Ν ΚΥΡΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-01-08
KYBE ID: HE18855 · HE18855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Ν ΚΥΡΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1983-01-08
DRCIP data.gov.cy
Ακροπόλεως, 25,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PALATCO DEVELOPERS LIMITEDShared officer / director · 2 share thisΚΡΗΤΙΚΟ ΣΤΕΚΙ ΑΛΙΚΗΣShared officer / director · 2 share thisΑ. ΚΥΡΑΤΖΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΛΑΞΕΥΤΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK.K. OIKOMASTERS LIMITEDShared officer / director · 7 share thisΑ & Η ΚΥΡΑΤΖΗΣ ΛΤΔShared officer / director · 7 share thisNILE DEVELOPERS LIMITEDShared officer / director · 7 share thisA. & N. KYRATZIS DEVELOPERS LIMITEDShared officer / director · 7 share thisG.N.C TRADING LIMITEDShared 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

5 people
NameRoleFromSource
ΑΛΙΚΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΑΤΖΗdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΑΤΖΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΚΥΡΑΤΖΗsecretary—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