DOSSIERS / STEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ
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Partnership dossier

STEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2010-03-24
KYBE ID: S11816 · S11816 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
STEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S11816
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-03-24
DRCIP data.gov.cy
Πηγάσου, 13,, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.I.M. LTDstrike_offALONIA (YERI) PROPERTIES LIMITEDstrike_offEDENQUILL LIMITEDactiveIAN BEDFORD DEVELOPMENTS LIMITEDdissolvedJUDOCUS LIMITEDdissolvedKING GRASSOS FARMERSactiveKING KRASSOSactiveMAHD SERVICES LIMITEDstrike_offMARMEX LIMITEDdissolvedMLM WORKS 4UactiveM & P CYDRILLING LIMITEDdissolvedM.Y. ENERGYactiveM.Y. OLIVEactiveM.Y. TREEactiveNETWORKS4UactivePRACTIVEONE LIMITEDdissolvedPRISTINECLEAN CYPRUS LTDactiveST.A.RO. INVESTMENTS LIMITEDstrike_offSUPERMECO LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
STEKAS & SYMEOU DEVELOPMENTS LIMITEDpartner—Cyprus registry
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100