DOSSIERS / SOUTHACRE INTERNATIONAL LTD
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Company dossier

SOUTHACRE INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-28
KYBE ID: AE3240 · AE3240 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SOUTHACRE INTERNATIONAL LTD
DRCIP data.gov.cy
AE3240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-12-28
DRCIP data.gov.cy
Δοσιθέου, 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offAMANI ENTERPRISES (HOUSES) LIMITEDactiveCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKARANTOKIS REGENERATION LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON-IORDANOU J.V.dissolvedMEDCON - MSN J.V.active

+19 more

Connections

10 links
Shared operator — likely the same administrator
PCC MDT RECYCLING LIMITEDShared registered address · 5 share thisMEDCON-GCC JOINT VENTUREShared registered address · 5 share thisMEDCON-IORDANOU J.V.Shared registered address · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Α.Ε. & MEDCON CONSTRUCTION LTD ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisIBUILD SOLUTIONS LTDShared officer / director · 10 share thisCH HOTELS LIMITEDShared officer / director · 10 share thisTHE CHURCHILL HOTEL MANAGEMENT LIMITEDShared officer / director · 10 share thisEMIX LIMITEDShared officer / director · 10 share thisTHE CHURCHILL TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisGOLGI PHARMACEUTICALS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣauthorised—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΡΑΝΤΩΚΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100