DOSSIERS / ΜΥΚΗΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΜΥΚΗΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-10-14
KYBE ID: HE45533 · HE45533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΜΥΚΗΝΕΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-14
DRCIP data.gov.cy
Ελευθερίας, 12,, Flat 1,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HARRIS PAPHITIS LIMITEDShared officer / director · 4 share thisΠΙΕΡΑΣ ΣΠΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ-ΜΗΧΑΝΙΚΟΙ) Ε.Π.Ε.Shared officer / director · 4 share thisH.P. CARSPA LIMITEDShared officer / director · 4 share thisHGP TRADING LIMITEDShared officer / director · 4 share thisΕΦΕΛΚΥΟΜΕΝΕΣ ΚΑΤΑΣΚΕΥΕΣ Η ΧΩΡΟΤΕΝΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisROGERCO LIMITEDShared officer / director · 4 share thisNAPLAND DEVELOPMENT LIMITEDShared officer / director · 6 share thisCOSMOSA LIMITEDShared officer / director · 6 share thisMELANOURIS CO LIMITEDShared officer / director · 6 share thisS. & H. PARAYIALIA ESTATES LIMITEDShared officer / director · 6 share thisSEACROWN ESTATES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΣΟΦΙΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΙΕΡΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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