DOSSIERS / ΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣ
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Partnership dossier

ΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-04-10
KYBE ID: S10455 · S10455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣ
DRCIP data.gov.cy
S10455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-04-10
DRCIP data.gov.cy
Ελευθερίας, 171,, Flat 1-2,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΝΕΑ ΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared officer / director · 2 share thisΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΟΣShared officer / director · 3 share thisA.K.F. CONCRETE MEGA LTDShared registered address · 4 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisΝΕΑ ΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared registered address · 4 share thisΝΤ. AN. ZΩ. ΥΓΕΙΟΦΥΣΙΣ ΛΤΔShared officer / director · 9 share thisΑ. ΜΟΔΕΣΤΟΥ ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMODESTOU BROS LIMITEDShared officer / director · 9 share thisA.N. HOUSE OF BEAUTY LTDShared officer / director · 9 share thisA.P. MODESTOU DEVELOPERS LTDShared officer / director · 9 share thisUNDERTOWN BEAUTY CENTER ACCESSORIES LTDShared officer / director · 9 share thisM & A PRESS LIMITEDShared officer / director · 9 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΟΔΕΣΤΟΥ ΛΙΜΙΤΕΔShared 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

15 people
NameRoleFromSource
A. AFXENTIOU CONCRETE LIMITEDpartner—Cyprus registry
FOGOU BROS TRANSPORT LIMITEDpartner—Cyprus registry
IACOVOU BROTHERS (CONCRETE) LIMITEDpartner—Cyprus registry
KOKOMIX LIMITEDpartner—Cyprus registry
NICOLAOU CONCRETE LIMITEDpartner—Cyprus registry
ROADTEC INDUSTRIES LIMITEDpartner—Cyprus registry
S. HADJICHRISTOFI CONSTRUCTION LIMITEDpartner—Cyprus registry
ΑΔΕΛΦΟΙ ΦΟΥΛΗ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΔΕΣΤΟΥpartner—Cyprus registry
ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΟΝΑΤΖΙΗ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΕΤΑΙΡΕΙΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΠΕΑΛ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΚΩΣΤΑΣ ΓΙΑΝΝΑΚΗ ΣΠΑΡΣΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΣΚΥΡΟΔΕΜΑ ΦΡΕΝΑΡΙΤΕΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100