DOSSIERS / K.M.D.H. PAPHOS CRANES & TRANSPORT LIMITED
← SearchExport PDF
Company dossier

K.M.D.H. PAPHOS CRANES & TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411776 · HE411776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K.M.D.H. PAPHOS CRANES & TRANSPORT LIMITED
DRCIP data.gov.cy
HE411776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Ευρώτα, 3,, CHRISTOFOROU COURT, Flat 201,, Χλώρακα, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.M.C. BUSINESS COMPANY LTDactiveA.M.C. CHRISTOFOROU ACCOUNTING SERVICES LIMITEDactiveA.M.C. CHRISTOFOROU LIMITEDactiveC.A. DAY SPA SΑLONactiveC.H.C. COMMERCIAL & INVESTMENT GROUP LTDstrike_offI. KHALOUSI CONSTRUCTIONS LTDactiveIOANNIS TONTINIDIS CONSTRUCTION LTDactiveLICK N ROLLactiveNETRITY CY LIMITEDactivePAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITEDstrike_offPLOTLINES REAL ESTATES LIMITEDstrike_offROCKET TECHNOANALYSIS LTDstrike_offSUMMERSIDE DEVELOPERS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
LICK N ROLLShared registered address · 2 share thisREADY ESTATES LTDShared officer / director · 4 share thisΚ. ΜΙΤΣΙΓΓΑΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisCDBF LTDShared officer / director · 4 share thisC.M.P.H. MECHANICALPLUS LIMITEDShared officer / director · 7 share thisC & M PLANTPLUS LIMITEDShared officer / director · 7 share thisC & M QUARRYPLUS LIMITEDShared officer / director · 7 share thisZUCKRA LIMITEDShared officer / director · 7 share thisWESTSIDE ENGINEERING PUBLIC LIMITEDShared officer / director · 7 share thisC & A PROPERTYPLUS LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΟΣ ΧΑΤΖΗΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΤΣΙΓΚΑΣdirector—Cyprus registry
ΔΕΣΠΩ ΧΡΥΣΑΝΘΟΥsecretary—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