DOSSIERS / SHIMITRAS & KIRKILLIS DEVELOPERS LTD
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Company dossier

SHIMITRAS & KIRKILLIS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-17
KYBE ID: HE231700 · HE231700 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SHIMITRAS & KIRKILLIS DEVELOPERS LTD
DRCIP data.gov.cy
HE231700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-17
DRCIP data.gov.cy
Δημοκρατίας, 62,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ & ΚΙΡΚΙΛΛΗΣShared officer / director · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ & ΚΙΡΚΙΛΛΗΣShared registered address · 3 share thisC. ZAKHEOS & ASSOCIATESShared officer / director · 3 share thisNTINOS G. SUPERMARKET LIMITEDShared registered address · 3 share thisALLIUM TRADING LIMITEDShared officer / director · 4 share thisP.E.A. SEA BOWL LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΡΚΙΛΛΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΡΚΙΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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