DOSSIERS / CINEX CONSTRUCTIONS LIMITED
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Company dossier

CINEX CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-31
KYBE ID: HE115704 · HE115704 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CINEX CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE115704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 210,, ELLI COURT, Floor 2, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDORA TRADING LIMITEDdissolvedABYDON TRADING LIMITEDdissolvedACACIA TRADING LIMITEDdissolvedACASTUS LIMITEDdissolvedALAKTAA GENERAL TRADING LIMITEDdissolvedALISTIC CO LIMITEDdissolvedALNEBAL INVESTMENTS LIMITEDdissolvedALPALONA COMPANY LIMITEDdissolvedAMISCAN INVESTMENTS LIMITEDdissolvedANAGUSTA ENTERPRISES LIMITEDdissolvedA.O. TOSKAS ENTERPRISES LIMITEDdissolvedAPFS TRADING & CONSULTANTS LIMITEDdissolvedARRITO LIMITEDdissolvedARTIGIANO LIMITEDdissolvedAUSSIE BEDS ENTERPRISES LIMITEDdissolvedAXON PLANET LIMITEDdissolvedBEELANE TRADING LIMITEDdissolvedB.P.M. FRUIT LIMITEDdissolvedCORDICO LIMITEDdissolvedCORONIA MANAGEMENT LIMITEDdissolved

+62 more

People with significant control

3 people
NameRoleFromSource
ARSENIJE POPOVICdirector—Cyprus registry
MIROLJUB JAKOVLJEVICdirector—Cyprus registry
CYPROMPT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.E.L.D. CONSTRUCTIONS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100