DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-18
KYBE ID: HE51195 · HE51195 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-18
DRCIP data.gov.cy
Αυτοστέγαση Β, 98,, Κοφίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΑ ΣΙΗΜΗΤΡΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΣΙΗΜΗΤΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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