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An indication based on public data — not an accusation.

CAPITAL ΕΛΕΓΚΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΑΕ

Contractor
41 flags
AFM802321002
Total value€75.7M
As contracting authority0
As contractor44
Active period4/1/2024 – 6/16/2025

Flags worth reviewing

  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
  • round_numbers
    Near threshold €30,000.00 · gap €0.00Detected 6/22/2026
All 41 flags

An indication based on public data — not an accusation.

Contracts per month
Top 5 counterparties
Top 5 CPV
  • Υπηρεσίες παροχής συμβουλών σε θέματα ανάπτυξης
    73220000-0
    €60,130,000.00
  • Υπηρεσίες νόμιμου διαχειριστικού ελέγχου
    79212300-6
    €400,258.06
  • Υπηρεσίες παρακολούθησης και ελέγχου
    71700000-5
    €339,300.00
  • Λογιστικές υπηρεσίες
    79211000-6
    €89,975.82
  • Υπηρεσίες τήρησης λογιστικών βιβλίων
    79211100-7
    €30,000.00