DOSSIERS / BUILD - RITE
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Partnership dossier

BUILD - RITE

CYPRUS · PARTNERSHIP · INCORPORATED 1983-12-14
KYBE ID: S7456 · S7456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BUILD - RITE
DRCIP data.gov.cy
S7456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-12-14
DRCIP data.gov.cy
Στασίνου, 10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΥΓΜΑΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS. A. ENGINEERING MARKETING CO.Shared officer / director · 4 share thisΑ.ΚΩΝ.Δ.Α. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 4 share thisG. HADJIMICHAEL AND ASSOCIATES LIMITEDShared officer / director · 4 share thisDEITERMANN CHEMIEShared officer / director · 4 share thisSIGMA ENGINEERINGShared officer / director · 4 share thisΧΑΡΑΛΑΜΠΟΣ ΙΕΡΕΙΔΗΣ ΚΑΙ ΧΡΙΣΤΟΣ ΙΕΡΕΙΔΗΣ, ΔΙΚΗΓΟΡΟΙShared registered address · 5 share thisSPIROLLShared registered address · 5 share thisSAEMCOShared registered address · 5 share thisDEITERMANN CHEMIEShared registered address · 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
ΑΝΔΡΟΥΛΛΑ ΑΒΡΑΑΜpartner—Cyprus registry
ΜΑΡΙΑ ΜΑΡΜΑΡΑpartner—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΧΑΤΖΗΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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