DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α.Ι.Κ. ΚΑΓΙΑΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α.Ι.Κ. ΚΑΓΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-19
KYBE ID: HE50666 · HE50666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α.Ι.Κ. ΚΑΓΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-19
DRCIP data.gov.cy
Αθηνών, 97Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΓΙΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100