DOSSIERS / ΑΚΙΝΗΤΑ ΗΡΑ ΓΕΝΑΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΚΙΝΗΤΑ ΗΡΑ ΓΕΝΑΚΡΙΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-02-09
KYBE ID: HE60011 · HE60011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ ΗΡΑ ΓΕΝΑΚΡΙΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-09
DRCIP data.gov.cy
Σπύρου Σαμαρά, 5,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΗΡΑ ΓΕΝΑΚΡΙΤΟΥ & ΣΙΑShared registered address · 2 share thisΗΡΑ ΓΕΝΑΚΡΙΤΟΥ & ΣΙΑShared officer / director · 2 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisERGOSTARS CYPRUS LIMITEDShared officer / director · 5 share thisERGOTECH CONSULTANTS LIMITEDShared officer / director · 5 share thisHYUNDAI CONSTRUCTION CO LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΗΡΑ ΓΕΝΑΚΡΙΤΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ Ι ΝΤΟΡΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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