DOSSIERS / ΜΙΛΤΙΑΔΟΥΣ & ΕΡΩΤΟΚΡΙΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΜΙΛΤΙΑΔΟΥΣ & ΕΡΩΤΟΚΡΙΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-28
KYBE ID: HE261620 · HE261620 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ΜΙΛΤΙΑΔΟΥΣ & ΕΡΩΤΟΚΡΙΤΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE261620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-28
DRCIP data.gov.cy
Ορά, 7719, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CYORA WATERactiveDR PESTactiveGOLDEN BEEactiveLIMEMON LIMITEDdissolvedPAR. FOODTIMEactivePARMYL LIMITEDdissolvedΖ.Μ. (ΟΡΑ) ΕΛΑΙΟΤΡΙΒΕΙΟactiveΜΕΤΑΦΟΡΕΣ ΦΑΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΠΑΡΑΔΕΙΣΙΩΤΗΣ ΕΚΤΡΟΦΗ ΛΤΔdissolvedΠΑΡΑΔΕΙΣΙΩΤΗΣ ΛΙΜΙΤΕΔactiveΠΑΡΑΔΕΙΣΙΩΤΗΣ ΣΦΑΓΕΙΟ ΛΤΔdissolvedΠΑΡΑΔΟΣΙΑΚΑ ΓΛΥΚΑ ''ΟΠΩΣ - ΠΑΛΙΑ''activeΦΥΣΙΚΟ ΝΕΡΟ ΗΡΑactiveΧ & Ε ΝΕΡΑ ΤΗΣ ΚΥΠΡΟΥactive

Connections

3 links
Shared operator — likely the same administrator
P. EROTOKRITOU ESTATES LIMITEDShared officer / director · 4 share thisΝ. ΕΡΩΤΟΚΡΙΤΟΥ (ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΑΡΡΩΤΗΡΙΟΝ ΥΠΕΡΙΛΗΚΩΝ "ΑΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΣ"Shared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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