DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-12
KYBE ID: HE42984 · HE42984 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AHIA MANAGEMENT LIMITEDdissolvedAHIA NOMINEES LIMITEDdissolvedBRAITH SERVICES LIMITEDdissolvedCOLDFAIR HOLDINGS LIMITEDdissolvedCOSMANIOUS LTDactiveDELINDA INVESTMENTS LIMITEDactiveEMEA TAYLOR GROUP LTDdissolvedFRASERSIDE HOLDINGS LIMITEDstrike_offFR THE BEER SHOPactiveGERIK INVESTMENTS LIMITEDactiveGK NOMINEES LTDdissolvedGROSS OFFICE TECHNOLOGY SOLUTIONS LIMITEDstrike_offIBISCUS INVEST LIMITEDactiveIMMOBILE PROPERTIES LIMITEDdissolvedINKPOT SECRETARIAL LIMITEDdissolvedKDP COURIER LIMITEDdissolvedKOREJAR (TRUSTEES) LIMITEDdissolvedKP BEST CONNECT TECHNOLOGIES LIMITEDdissolvedKRYS GLOBAL (CYPRUS) LIMITEDdissolvedLATOMIA PHARMAKAS (OVERSEAS) LTDstrike_off

+28 more

Connections

16 links
Shared operator — likely the same administrator
PRICIEN LIMITEDShared officer / director · 7 share thisK.F. CONCRETE MIX LIMITEDShared officer / director · 7 share thisT.T. (CYPRUS) LIMITEDShared officer / director · 7 share thisLONAK LIMITEDShared officer / director · 7 share thisNICKLEBY LIMITEDShared officer / director · 7 share thisSTRONGEND HOLDINGS LIMITEDShared officer / director · 12 share thisΛΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΛΑΤΟΜΕΙΑ ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPOWERMIX (PAPHOS) LIMITEDShared officer / director · 12 share thisPOWERMIX LIMITEDShared officer / director · 12 share thisCOSMANIOUS LTDShared officer / director · 12 share thisTHE BIRDS TRANSPORTATION LIMITEDShared officer / director · 12 share thisPHARMAKAS CEMENT TRADING LTDShared officer / director · 12 share thisGERIK INVESTMENTS LIMITEDShared officer / director · 12 share thisΦΑΡΜΑΚΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE42984/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣsecretary—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100