DOSSIERS / ΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
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ΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-02-06
KYBE ID: HE68570 · HE68570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE68570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-06
DRCIP data.gov.cy
Πεντάκωμο, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
L.S.M. CONSULTANTS LIMITEDShared officer / director · 2 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisA.N. COMPUTER FOR KIDS LIMITEDShared officer / director · 9 share thisALEMAO TRADING LIMITEDShared officer / director · 9 share thisΧΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSANTA FE TRADING LIMITEDShared officer / director · 9 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared officer / director · 9 share thisRIVA BOUTIQUES LIMITEDShared officer / director · 9 share thisTATRA FASHION LIMITEDShared officer / director · 9 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
JANIE KATHERYNE HOUSEdirector—Cyprus registry
RICHARD EUGENE FOLKERTH JRdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100