DOSSIERS / ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔ
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ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-17
KYBE ID: HE254944 · HE254944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ΜΕΓΑΛΗ ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΤΗΣ ΚΥΠΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE254944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-09-17
DRCIP data.gov.cy
Ονασαγόρου, 59Α,, TEKTONIKO BUILDING,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared registered address · 2 share thisMATARCHITECTShared officer / director · 2 share thisTSIATSIOS ENTERPRISES LTDShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥShared officer / director · 3 share thisM. COUVAS PHYSIOTHERAPY LIMITEDShared officer / director · 3 share thisARIEL HEALTH CENTERShared officer / director · 3 share thisC.P SUPERIOR MARINE LTDShared officer / director · 5 share thisΘΥΡΑ ΣΥΝ ΛΤΔShared officer / director · 5 share thisA. N. V. TRADEWEB LIMITEDShared officer / director · 5 share thisMASCHEMICO LIMITEDShared officer / director · 5 share thisC & D CYPRUS WASTE INDUSTRIES LIMITEDShared officer / director · 5 share thisΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared officer / director · 5 share thisATRIUM WINDOW SYSTEMS LIMITEDShared officer / director · 5 share thisC.P. ENVIROSYSTEMS LIMITEDShared officer / director · 5 share thisPKM ARCHITECTS L.L.C.Shared officer / director · 7 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.

Showing 15 of 20 — full graph via /v1/entities/HE254944/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΣΠΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΛΟΠΑΙΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΤΣΙΑΤΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΒΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΥΦΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΑΘΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΛΙΟΝΤΖΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΟΥΝΤΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100