DOSSIERS / ΚΛΑΥΚΙΑΣ ΟΙΚΟΔΟΜΟΙ ΛΤΔ
← SearchExport PDF
Company dossier

ΚΛΑΥΚΙΑΣ ΟΙΚΟΔΟΜΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-07-02
KYBE ID: HE462208 · HE462208 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΚΛΑΥΚΙΑΣ ΟΙΚΟΔΟΜΟΙ ΛΤΔ
DRCIP data.gov.cy
HE462208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-02
DRCIP data.gov.cy
Πετράκη Γιάλλουρου, 19,, Κλαυδία, 7576, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.G. ALL SEASONS MAINTENANCEShared officer / director · 5 share thisPANICOS M.CHRISTOFOROU TYRES SERVICES LTDShared officer / director · 5 share thisPANICOS CHRISTOFOROU & SONS LIMITEDShared officer / director · 5 share thisΛ.Σ. ΑΝΑΔΡΟΜΕΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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