DOSSIERS / "ΓΑΣΠΕ" ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΛΙΜΙΤΕΔ
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"ΓΑΣΠΕ" ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-05
KYBE ID: HE52039 · HE52039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
"ΓΑΣΠΕ" ΕΤΑΙΡΕΙΑ ΤΕΧΝΙΚΩΝ ΕΡΓΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-05
DRCIP data.gov.cy
Ανανίας, 6,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΣΑΒΒΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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