DOSSIERS / "ΧΑΣΑΚΟ ΕΡΓΟΛΗΠΤΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ"
← SearchExport PDF
Company dossier

"ΧΑΣΑΚΟ ΕΡΓΟΛΗΠΤΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ"

CYPRUS · COMPANY · INCORPORATED 1984-03-24
KYBE ID: HE21673 · HE21673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
"ΧΑΣΑΚΟ ΕΡΓΟΛΗΠΤΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔ"
DRCIP data.gov.cy
HE21673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-24
DRCIP data.gov.cy
Ιφιγενείας, 3,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANTO PROPERTY CONSULTANTS LTDShared registered address · 6 share thisC.A. GRECO DEVELOPERS LIMITEDShared registered address · 6 share thisNOTOS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisSOROKO TRADING CO. LIMITEDShared registered address · 6 share thisGLOBALTRAD IMPORT EXPORT LIMITEDShared registered address · 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
ΑΘΗΝΑ Κ. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100