DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΝΕΣΤΟΡΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΝΕΣΤΟΡΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208490 · HE208490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΩΣΤΑΣ ΝΕΣΤΟΡΑ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE208490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
Γρίβα Διγενή, 18,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ Κ. & Μ. ΝΕΣΤΟΡΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisMN STEEL SQUARE STRUCTURE LIMITEDShared officer / director · 6 share thisDBSL DESIGN SOLUTIONS L.L.C.Shared officer / director · 6 share thisREART RENOVATION & DESIGN LTDShared officer / director · 6 share thisNN CONCRETE FORMS LTDShared officer / director · 6 share thisDBSL LIGHT ART LIGHTING CONSULTANTS 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
ΕΡΜΗΣ ΝΕΣΤΟΡΑdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΑdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΑsecretary—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