DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-07
KYBE ID: HE56244 · HE56244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-07
DRCIP data.gov.cy
Κίτσου Τσαβέλλα, 16,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ.Κ. ΕΝΤΕΧΝΟShared officer / director · 6 share thisΠΝΟΗ ΔΙΑΦΑΝΕΙΑΣ ΛΤΔShared officer / director · 6 share thisKK TRAFFIC FASHIONShared officer / director · 6 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ.Α. ΚΑΣΙΟΥΡΗΣ ΛΤΔShared officer / director · 6 share thisKK TRAFFIC FASHION LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ Κ. ΚΑΣΙΟΥΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΣΙΟΥΡΗΣsecretary—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