DOSSIERS / G&A ERGOTEXTONIKI CONSTRUCTION LTD
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Company dossier

G&A ERGOTEXTONIKI CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-04
KYBE ID: HE395108 · HE395108 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
G&A ERGOTEXTONIKI CONSTRUCTION LTD
DRCIP data.gov.cy
HE395108
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-04
DRCIP data.gov.cy
Καραισκάκη, 36,, KANIKA ALEXANDER BLOCK 2,, SHOP 36B, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.A.V.G. CONSTRUCTIONS LTDShared officer / director · 2 share thisK.M.S. GLOBUS LTDShared officer / director · 4 share thisDEXTON ENTERPRISES LIMITEDShared officer / director · 4 share thisD.K.D. SIMPLE CHOICE CONSULTANT 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΝΕΦΕΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΡΙΜΠΕΚΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΕΦΕΡΙΔΗΣsecretary—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