DOSSIERS / ΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-11
KYBE ID: HE49697 · HE49697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΕΔΡΟΣ ΧΡΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-11
DRCIP data.gov.cy
Πωμός, 8870, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A. & K. MAVRIS CONSTRUCTIONS LIMITEDstrike_offCH. A. POMOS VIKLESactiveDOROS VOTSALO RENTALSactiveKALLINOUSA BEACH VILLAactiveSAINT RAFAEL RESTAURANTactiveSEA CAVE RESTAURANTactiveTASOS CHARALAMBOUS CONSTRUCTIONS LIMITEDdissolvedTRADEFORD LIMITEDstrike_offΑ.Γ.Ι. ΣΤΥΛΙΑΝΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔdissolvedΒΑΣΟΣ Θ. ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔstrike_offΓ. ΑΘΑΝΑΣΙΟΥ & Α. ΠΕΛΟΠΙΔΑ ΛΙΜΙΤΕΔdissolvedΓ. ΝΕΑΡΧΟΥ ΛΙΜΙΤΕΔdissolvedΔΗΡΑΝ ΥΔΡΑΥΛΙΚΟΙ ΛΙΜΙΤΕΔdissolvedΗΛΙΑΣ ΓΕΡΑΣΙΜΟΥ ΛΙΜΙΤΕΔstrike_offΚΩΣΤΑΚΗΣ Α. ΙΩΑΝΝΟΥ ΞΥΛΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔstrike_offΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΑΛΛΙΝΟΥΣΑactiveΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

7 links
Shared operator — likely the same administrator
JACKYS CONSTRUCTION LIMITEDShared officer / director · 8 share thisJACKY'S PETShared officer / director · 8 share thisJANVI PET SHOPShared officer / director · 8 share thisJACKY'S PET LTDShared officer / director · 8 share thisINNEMA SERVICES LTDShared officer / director · 8 share thisJANVI CONSTRUCTIONS SERVICES LTDShared officer / director · 8 share thisJANVI CONSTRUCTIONSShared officer / director · 8 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
ΙΑΚΩΒΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΦΡΕΔΕΡΙΚΗ Ι ΝΕΑΡΧΟΥdirector—Cyprus registry
ΦΡΕΔΕΡΙΚΗ Ι ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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