DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-08
KYBE ID: HE59970 · HE59970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59970
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-08
DRCIP data.gov.cy
Καπέδες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Κ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisMOUNTAIN BREEZEShared registered address · 8 share thisSUNERGYShared registered address · 8 share thisΕ & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΥΑΓΓΕΛΟΣ & ΜΑΡΙΟΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΧΡΙΣΤΟΣ Π. ΤΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΞΟΧΙΚΟ ΚΕΝΤΡΟ "ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΟΥΡΑΝΟΥ"Shared registered address · 8 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
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100