DOSSIERS / ΠΕ. ΜΥ. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΠΕ. ΜΥ. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-19
KYBE ID: HE65057 · HE65057 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΠΕ. ΜΥ. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-19
DRCIP data.gov.cy
Αναστασίου Σιουκοή,, COMARINE BUILDING, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KYRTASSA CATERING LIMITEDShared registered address · 2 share thisANTONIOU Y. BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisS.P.M. (KOURIEFS & KYRIAKOU) MOTORS LIMITEDShared officer / director · 4 share thisUNIGUO LIMITEDShared officer / director · 4 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
ΜΥΡΟΦΟΡΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100