DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΚΑΠΝΙΣΗΣ & ΥΙΟΙ ΛΤΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΚΑΠΝΙΣΗΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-21
KYBE ID: HE194877 · HE194877 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΚΑΠΝΙΣΗΣ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE194877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-21
DRCIP data.gov.cy
Στέλιου Χατζηπετρή, 49,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ROCK EAGLE TATTOO & HANDICRAFTS LIMITEDShared officer / director · 5 share thisHARDCORE TATTOOShared officer / director · 5 share thisM.K. SPLASH AND DASH CAR AND DOG WASHShared officer / director · 5 share thisΜ. ΚΑΠΝΙΣΗΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΚΑΠΝΙΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΠΝΙΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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