DOSSIERS / TAKIS KTOROU CONSTRUCTIONS CO LIMITED
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Company dossier

TAKIS KTOROU CONSTRUCTIONS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-22
KYBE ID: HE60313 · HE60313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TAKIS KTOROU CONSTRUCTIONS CO LIMITED
DRCIP data.gov.cy
HE60313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-22
DRCIP data.gov.cy
Μεσαορίας, 5,, Συνοικισμός Κόκκινες, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UVIA TECHNOLOGIES LIMITEDShared officer / director · 10 share thisN.D. EASY-COOL LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑShared officer / director · 10 share thisTHEMATIQUEShared officer / director · 10 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ "Η ΚΛΗΜΑΤΑΡΙΑ"Shared officer / director · 10 share thisPRIVATE EDUCATIONAL CENTER FOR CREATIVE EXPRESSION ''THEATER GYM''Shared officer / director · 10 share thisHONEY B. HAND MADE CREATIONSShared officer / director · 10 share thisTHE E.D. ADVANCE INSTITUTE LTDShared officer / director · 10 share thisBORBULHO TRADING & INVESTMENT LIMITEDShared officer / director · 10 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
ΤΑΚΗΣ ΚΤΩΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100