DOSSIERS / TREMETOUSHIOTIS CONSTRUCTIONS LIMITED
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Company dossier

TREMETOUSHIOTIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-21
KYBE ID: HE50706 · HE50706 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TREMETOUSHIOTIS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE50706
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-21
DRCIP data.gov.cy
Αμάλθιας, 2,, ARTEMIS COMPLEX 4 BLOCK A, Flat 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TREMETOUSHIOTIS DEVELOPERS LIMITEDShared registered address · 2 share thisCYROTRADE LIMITEDShared officer / director · 5 share thisELEBON TRADING LTDShared officer / director · 5 share thisTREMETOUSHIOTIS DEVELOPERS LIMITEDShared officer / director · 5 share thisAZIONI INVESTMENTS LTDShared 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
ΤΑΣΟΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100