DOSSIERS / ΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔ
← SearchExport PDF
Company dossier

ΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-07-03
KYBE ID: HE448658 · HE448658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔ
DRCIP data.gov.cy
HE448658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-03
DRCIP data.gov.cy
Βυζαντίου, 2,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KMTJ DEVELOPERS CO LIMITEDShared officer / director · 4 share thisCH.I. SANDWITCHOMETROShared registered address · 4 share thisΣ.Τ. & Π.Π. ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisΣΚΙΤΣΑΣ & ΠΑΠΕΤΤΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared registered address · 4 share thisNOVELLI ENTERPRISES LIMITEDShared officer / director · 5 share thisΣ.Τ. & Π.Π. ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΚΙΤΣΑΣ & ΠΑΡΑΣΚΕΥΑΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΚΙΤΣΑΣ & ΠΑΠΕΤΤΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared officer / director · 5 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
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΚΙΤΣΑΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100