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Partnership dossier

ΞΕΚΑ (ΜΗΧΑΝΗΜΑΤΑ)

CYPRUS · PARTNERSHIP · INCORPORATED 1987-06-11
KYBE ID: S8124 · S8124 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΞΕΚΑ (ΜΗΧΑΝΗΜΑΤΑ)

DRCIP data.gov.cy

RegistrationS8124

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1987-06-11

DRCIP data.gov.cy

Registered addressΚυριάκου Κολοκάση, 11,, Παλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Μ. ΔΗΜΗΤΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this NAVA SHOES LIMITEDShared officer / director · 4 share this MELIS DEMETRIOU SUPERMARKET LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Ν. ΚΑΪΜΑΚΛΙΩΤΗΣ	partner	—	Cyprus registry
ΜΑΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100