DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΛΥΣΕΙΣ ΛΤΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΛΥΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-09-03
KYBE ID: HE237267 · HE237267 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΛΥΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE237267
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-03
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 17,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α. ΤΡΥΠΑ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 2 share thisRAMPART EQUITIES LIMITEDShared officer / director · 3 share thisMARIOS TTINIOZOU CONSTRUCTION LTDShared officer / director · 3 share thisDREADHOUSE PICTURESShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ ΚΑΙ ΒΑΣΙΛΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisF.K.V. DEVELOPERS LIMITEDShared officer / director · 4 share thisBOCCACCIOShared officer / director · 5 share thisΚΕΝΤΡΟ ΛΟΓΟΠΑΙΔΕΙΑ ΛΤΔShared 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΥΠΑdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΒΑΣΙΛΑΚΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΖΑΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΤΙΝΙΟΖΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΖΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100