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Company dossier

POZIDIS & KARIPIDIS CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-10
KYBE ID: HE464020 · HE464020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePOZIDIS & KARIPIDIS CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE464020

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-10

DRCIP data.gov.cy

Registered addressΑγαπήνωρος, 38,, APOLLON COURT 2, Floor 3, Flat 308,, 8049, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

QUANTUM J&A HOMES LTDactive REGALINO GIFT SHOPactive Ε. ΝΑΖΛΙΔΟΥ ΛΤΔactive Π.ΝΑΖΛΙΔΗΣ ΚΑΙ ΥΙΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

ELIHOMES LTDShared officer / director · 2 share this QUANTUM J&A HOMES LTDShared officer / director · 3 share this PPG QUANTUM DEVELOPERS LIMITEDShared officer / director · 3 share this WONDERATIO LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΑΝΙΑΣ ΠΟΠΟΒΙΔΗΣ	director	—	Cyprus registry
ΒΛΑΝΤΙΣΛΑΒ ΚΑΤΙΡΤΖΙΔΗΣ	director	—	Cyprus registry
ΙΑΣΩΝ ΠΟΖΙΔΗΣ	director	—	Cyprus registry
ΑΝΑΝΙΑΣ ΠΟΠΟΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100