DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-15
KYBE ID: HE96055 · HE96055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE96055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-15
DRCIP data.gov.cy
Δαμασκηνού & Καλλιπόλεως, 1Α,, VIOLARIS BUILDING, Floor 1, Flat 101,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.C. BEVECA TRADING LTDShared officer / director · 3 share thisΝ.Κ.Ε ΘΕΑΜΑShared officer / director · 3 share thisYUPPIE LIMITEDShared registered address · 3 share thisGLOBAL PACIFIC ENTERPRISES LIMITEDShared registered address · 3 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFERONDOCO HOLDINGS LIMITEDShared officer / director · 8 share thisOMORFAMU HOLDINGS LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ Κ & Κ ΧΡΥΣΑΝΘΟΥ (ΔΙΔΥΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΥΣΑΝΘΟΥsecretary—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