Key facts
activeBDBUILDINGS
DRCIP data.gov.cy
BN31934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-04-11
DRCIP data.gov.cy
Στροβόλου, 227,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BDBUILDINGS
RISK SCORE28MEDIUM RISK
Companies at this address
52 totalAHELOY LTDAPOTOS LTDAROBUILD LTDBELISKAR LTDBOURGASO HOLDINGS LTDCOMPLESTATE 15 LTDCOMPLESTATE 16 LTDCOMPLESTATE 1 LTDCOMPLESTATE 2 LTDCOMPLESTATE HOME SERVICE LIMITEDCOMPLEXUS PROPERTIES EIGHTEEN LIMITEDCOMPLEXUS PROPERTIES EIGHT LIMITEDCOMPLEXUS PROPERTIES ELEVEN LIMITEDCOMPLEXUS PROPERTIES FIFTEEN LIMITEDCOMPLEXUS PROPERTIES FIVE LIMITEDCOMPLEXUS PROPERTIES FOUR LIMITEDCOMPLEXUS PROPERTIES FOURTEEN LIMITEDCOMPLEXUS PROPERTIES LIMITEDCOMPLEXUS PROPERTIES NINE LIMITEDCOMPLEXUS PROPERTIES NINETEEN LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΕΤΡΟΣ ΚΟΚΚΙΝΟΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100