DOSSIERS / ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΠΙΤΤΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΠΙΤΤΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-06-02
KYBE ID: HE71444 · HE71444 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΠΙΤΤΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-02
DRCIP data.gov.cy
Ακάμαντος, 20,, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.V. TRADING LIMITEDdissolvedAMARGINA DEVELOPMENTS LIMITEDdissolvedANVIAT TRADING LIMITEDdissolvedASAY TRADING LIMITEDdissolvedKAL - MA AGENTS LIMITEDdissolvedKIPAR LINE TRADING LIMITEDdissolvedLIBERATE (OVERSEAS) LIMITEDdissolvedMIKALE TRADING LIMITEDdissolvedMONICO LINE COMPANY LIMITEDdissolvedNICMOS TRADING LIMITEDdissolvedPERYIAN TRADING LIMITEDdissolvedS.E. IOANNOU TRADING LIMITEDdissolvedSERALE TRADING & SERVICES LIMITEDdissolvedSHIBEL TRADING LIMITEDdissolvedSTEMOR TRADING LIMITEDdissolvedT.M.A.K. FINTRADE LIMITEDdissolvedV.E.K. INDUSTRY- TRADE- CONSTRUCTIONS LIMITEDdissolvedVEKKAL LIMITEDdissolvedWIFER TRADING LIMITEDdissolvedΤΑΛΩΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

4 links
Shared operator — likely the same administrator
PAPACO LTDShared officer / director · 5 share thisΣΚΛΗΔΡΟΣ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓ & Ε ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisBRIANNE PROPERTIES 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΙΤΟΣ ΠΙΤΤΑΡΑΣdirector—Cyprus registry
ΧΑΡΙΤΟΣ ΠΙΤΤΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100