DOSSIERS / ΚΑΤΑΣΚΕΥΕΣ ΗΛΥΜΕΤ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΤΑΣΚΕΥΕΣ ΗΛΥΜΕΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-31
KYBE ID: HE36186 · HE36186 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΑΤΑΣΚΕΥΕΣ ΗΛΥΜΕΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE36186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-31
DRCIP data.gov.cy
Ζαλόγγου, 7C2,, Βιομ. Περιοχή Κοκκινοτριμιθιάς, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IDIOTIKO FRONTISTIRIO KOMMOTIKIS CRISTO SCHUOLA PARRUCHIERI LIMITEDShared officer / director · 3 share thisCHRISTOS YIANNI CO. LIMITEDShared officer / director · 3 share this"ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔ"Shared officer / director · 4 share thisY & N KIOSK LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΞΕΝΟΔΟΧΕΙΩΝ ΚΛΑΨΙΔΕΣ 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΝΝΗdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΝΝΗsecretary—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