DOSSIERS / Α.Α. ΟΙ ΚΑΘΑΡΙΣΤΕΣ ΑΨΕ ΣΒΗΣΕ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α.Α. ΟΙ ΚΑΘΑΡΙΣΤΕΣ ΑΨΕ ΣΒΗΣΕ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-02-11
KYBE ID: HE406922 · HE406922 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
Α.Α. ΟΙ ΚΑΘΑΡΙΣΤΕΣ ΑΨΕ ΣΒΗΣΕ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE406922
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-11
DRCIP data.gov.cy
1 Απριλίου, 18,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.D. ROUBINE SERVICES LTDShared officer / director · 7 share thisD.V. TRADING LTDShared officer / director · 7 share thisA. A. AUTOMAT TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisMURLOC LTDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙ ΚΟΥΡΟΥΠΕΤΟΙ ΛΤΔShared officer / director · 7 share thisTRAKIS 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