DOSSIERS / SPACE CONSTRUCTIONS LIMITED
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Company dossier

SPACE CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-27
KYBE ID: HE105972 · HE105972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SPACE CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE105972
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 131,, Floor 3,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GACTECH LTDShared officer / director · 7 share this2Α CHRYSOSTOMOU INSURANCE AGENCY & SUB-AGENCY LTDShared officer / director · 7 share thisPEVINO HOLDINGS LIMITEDShared officer / director · 7 share this2A CHRYSOSTOMOU INVESTMENTS LTDShared officer / director · 7 share this3A CARTOON LTDShared officer / director · 7 share thisHELEN C. PROPERTIES & REAL ESTATE LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100