DOSSIERS / A.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔ
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A.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-27
KYBE ID: HE266595 · HE266595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A.Γ.Ε. ΕΠΕΞΕΡΓΑΣΙΑ ΟΙΚΟΔΟΜΙΚΟΥ ΣΙΔΗΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE266595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 17,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIGIWORLD LIMITEDShared officer / director · 2 share thisΕ. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣShared registered address · 3 share thisE. TOUMPAS CONSTRUCTIONS & SONS LIMITEDShared registered address · 3 share thisO.P.S. OCEAN MARINE POWER SYSTEMS LIMITEDShared officer / director · 5 share thisΕ. ΤΟΥΜΠΑΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 5 share thisΕΚΤΟΡΑΣ ΤΟΥΜΠΑΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE. TOUMPAS CONSTRUCTIONS & SONS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΚΤΩΡΑΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΕΚΤΩΡΑΣ ΤΟΥΜΠΑΣsecretary—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