DOSSIERS / D.E. COSTAS EXADAKTYLOS WATER LTD
← SearchExport PDF
Company dossier

D.E. COSTAS EXADAKTYLOS WATER LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-17
KYBE ID: HE347128 · HE347128 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
D.E. COSTAS EXADAKTYLOS WATER LTD
DRCIP data.gov.cy
HE347128
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 35,, Αγίοι Τριμιθιάς, 2671, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TSIKNONI TRADING LIMITEDShared registered address · 2 share thisC. EXADAKTYLOS ENTERPRISES LTDShared officer / director · 4 share thisC.S.T. EXADAKTILOS ENTERPRISES LIMITEDShared officer / director · 4 share thisΚΩΣΤΑΣ ΕΞΑΔΑΚΤΥΛΟΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ ΕΞΑΔΑΚΤΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΞΑΔΑΚΤΥΛΟΣsecretary—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