DOSSIERS / ΜΙΚΡΟΙΔΙΟΚΤΗΤΑΙ ΑΚΙΝΗΤΩΝ "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔ
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ΜΙΚΡΟΙΔΙΟΚΤΗΤΑΙ ΑΚΙΝΗΤΩΝ "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-03-23
KYBE ID: HE3526 · HE3526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΜΙΚΡΟΙΔΙΟΚΤΗΤΑΙ ΑΚΙΝΗΤΩΝ "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1971-03-23
DRCIP data.gov.cy
Διαγόρου, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
R. & K. READYHOME CONSTRUCTION COMPANYShared registered address · 2 share thisKAD KALISPERAS ARCHITECTURAL DEVELOPMENT LTDShared officer / director · 3 share thisCONSTANTINOS KALISPERAS ARCHITECTURAL STUDIO LIMITEDShared officer / director · 3 share thisΛΥΔΙΑ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΑΛΗΣΠΕΡΑΣ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisLEVEL - TACHEXCAVS LIMITEDShared officer / director · 6 share thisR. KALISPERAS ARCHITECTS AND ENGINEERS LIMITEDShared officer / director · 6 share thisASBESTOLAB CONSULTANTS LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΑΛΗΣΠΕΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΛΗΣΠΕΡΑΣdirector—Cyprus registry
ΜΕΔΩΝ ΧΑΤΖΗΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Μ. ΨΑΡΑΣdirector—Cyprus registry
ΡΑΜΩΝ ΚΑΛΗΣΠΕΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Μ. ΨΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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