DOSSIERS / SANDWORKS (ORMIDHIA) LIMITED & K & M KYRIAKOU DEVELOPERS LIMITED J.V.
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Partnership dossier

SANDWORKS (ORMIDHIA) LIMITED & K & M KYRIAKOU DEVELOPERS LIMITED J.V.

CYPRUS · PARTNERSHIP · INCORPORATED 2021-04-15
KYBE ID: S13186 · S13186 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
SANDWORKS (ORMIDHIA) LIMITED & K & M KYRIAKOU DEVELOPERS LIMITED J.V.
DRCIP data.gov.cy
S13186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-04-15
DRCIP data.gov.cy
Αρχ. Κυπριανού, 38,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MEGASTRUCT LTDShared registered address · 8 share thisK & M KYRIAKOU DEVELOPERS LIMITEDShared registered address · 8 share thisΕΥΧΡΙΣΩ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisGOLDEN ROASTERS LTDShared registered address · 8 share thisWORKSPOT RECRUITERS LTDShared registered address · 8 share thisNEWFRAME HOUSES LIMITEDShared registered address · 8 share thisD. ALEXANDROU RESTAURANT LIMITEDShared registered address · 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

2 people
NameRoleFromSource
K & M KYRIAKOU DEVELOPERS LIMITEDpartner—Cyprus registry
SANDWORKS (ORMIDHIA) LIMITEDpartner—Cyprus registry

Risk signals

0 matched