DOSSIERS / SE BUILD FREE LTD
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Company dossier

SE BUILD FREE LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-08
KYBE ID: HE313042 · HE313042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SE BUILD FREE LTD
DRCIP data.gov.cy
HE313042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-08
DRCIP data.gov.cy
Κηφέα, 8,, Flat 103,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTDShared officer / director · 8 share thisNIKSTAShared officer / director · 8 share thisH.P.M. MANAGEMENT LIMITEDShared officer / director · 8 share thisHER OVERCITY PROPERTIES LIMITEDShared officer / director · 8 share thisHPM MACHINERY & SERVICES LIMITEDShared officer / director · 8 share thisPALECHORI TRADING COMPANY LIMITEDShared officer / director · 8 share thisONAS DEVELOPMENT INVESTMENT LTDShared officer / director · 8 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
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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