DOSSIERS / ΚΥΡΙΑΚΟΣ ΚΑΙ ΒΑΣΙΛΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΚΑΙ ΒΑΣΙΛΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-15
KYBE ID: HE47005 · HE47005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΚΑΙ ΒΑΣΙΛΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-15
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 8,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DREADHOUSE PICTURESShared officer / director · 4 share thisF.K.V. DEVELOPERS LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΛΥΣΕΙΣ ΛΤΔShared officer / director · 4 share thisBOCCACCIOShared officer / director · 5 share thisΚΕΝΤΡΟ ΛΟΓΟΠΑΙΔΕΙΑ 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
ΒΑΣΙΛΗΣ ΒΑΣΙΛΑΚΚΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΖΑΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΖΑΠΑΣsecretary—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