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ΔΡΕΚΑ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-07-30
KYBE ID: HE5737 · HE5737 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ΔΡΕΚΑ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-07-30
DRCIP data.gov.cy
Αχαρνών, 5,, Flat 1,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α.Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ & Β. ΧΡ. ΜΑΡΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share thisCORICH INVESTMENTS LIMITEDShared officer / director · 4 share thisKMLP ESTATES LIMITEDShared officer / director · 4 share thisN.G & A.I EARTH WORX LTDShared registered address · 5 share thisNGG GEOARCH LTDShared registered address · 5 share thisΓΕΘΑΝΚΟ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΕΩΡΓΙΟΥ ΕΡΓΟΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared registered address · 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΧΡ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΧΡ. ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100