DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΚΑΣΚΑΝΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΚΑΣΚΑΝΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-02
KYBE ID: HE26575 · HE26575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ ΚΑΣΚΑΝΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26575
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-02
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 6,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELANTI DEVELOPERS LIMITEDShared officer / director · 3 share thisKASKANIS CYPRUS RECYCLE CENTER LIMITEDShared officer / director · 3 share thisΜΑΡΙΑ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΤΙΓΟΝΗ ΚΑΣΚΑΝΗ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΚΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΣΚΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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