DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΚΟΥΡΟΥΠΕΤΟΙ ΛΤΔ
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Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΚΟΥΡΟΥΠΕΤΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-04-24
KYBE ID: HE397114 · HE397114 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΚΟΥΡΟΥΠΕΤΟΙ ΛΤΔ
DRCIP data.gov.cy
HE397114
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-24
DRCIP data.gov.cy
Χάγης , Βοηθητικά 4,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.V. TRADING LTDShared officer / director · 7 share thisV.D. ROUBINE SERVICES LTDShared officer / director · 7 share thisTRAKIS LTDShared officer / director · 7 share thisA. A. AUTOMAT TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisΑ.Α. ΟΙ ΚΑΘΑΡΙΣΤΕΣ ΑΨΕ ΣΒΗΣΕ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMURLOC LTDShared officer / director · 7 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
ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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