DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ P.J.M.
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Partnership dossier

ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ P.J.M.

CYPRUS · PARTNERSHIP · INCORPORATED 1997-03-14
KYBE ID: S9770 · S9770 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ P.J.M.
DRCIP data.gov.cy
S9770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-03-14
DRCIP data.gov.cy
Πλάτωνος, 8,, Μαθιάτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M. ZAKAGIOTIS & SONS LIMITEDShared officer / director · 7 share thisΜΙΛΤΙΑΔΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙShared officer / director · 7 share thisΕΚΔΟΣΕΙΣ ΠΑΡΝΑΣΣΟΣShared officer / director · 7 share thisPAM SEA LEATHER SHOPShared officer / director · 7 share thisALL ABOUT BEERShared officer / director · 7 share thisHAR'S LEATHERShared officer / director · 7 share thisP.J.M. BUILDING CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 8 share thisΓΚΑΡΑΖ ΜΙΛΙΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOMIKA ESTATES LIMITEDShared officer / director · 8 share thisSOLOMOU LANDSCAPING LTDShared officer / director · 8 share thisΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥ "ΟΙΚΟΔΟΜΙΚΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.M.H OLYMPUS BISTRO LTDShared officer / director · 8 share thisΣΟΛΩΜΟΥ ''ΣΚΛΑΒΟΣ'' ΟΙΚΟΔΟΜΙΚΗShared officer / director · 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
ΜΙΧΑΛΗΣ ΣΟΛΩΜΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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