DOSSIERS / B.K.V. EXELIXIS GENERAL CONSTRUCTIONS LTD
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B.K.V. EXELIXIS GENERAL CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-15
KYBE ID: HE301311 · HE301311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
B.K.V. EXELIXIS GENERAL CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE301311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-15
DRCIP data.gov.cy
Κοσμά Αιτωλού & Αντιγόνης Μεταξά, 2,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.D. EXELIXIS PROPERTIES LTDShared registered address · 3 share thisD.K. EXELIXIS DEVELOPMENT LTDShared registered address · 3 share thisE.D. EXELIXIS PROPERTIES LTDShared officer / director · 4 share thisC.S. COFFEE BREAK BOUGATSA & KAFESShared officer / director · 4 share thisD.K. EXELIXIS DEVELOPMENT LTDShared 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
ΔΗΜΗΤΡΗΣ ΚΟΝΤΕΑΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΝΤΕΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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