DOSSIERS / THE OCTAGON DEVELOPING & CONSTRUCTIONS LTD
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Company dossier

THE OCTAGON DEVELOPING & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2001-03-22
KYBE ID: HE119233 · HE119233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THE OCTAGON DEVELOPING & CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE119233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-22
DRCIP data.gov.cy
Βρυσούλες, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPATHI TRADING LIMITEDShared registered address · 3 share thisΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisROMALEA INVESTMENTS LIMITEDShared officer / director · 10 share thisE.K.S. GREEN GARDENShared officer / director · 10 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 share thisJ.L NIGHT MODE LIMITEDShared officer / director · 10 share thisΣ.Γ.Κ.Α. ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 10 share thisJ.A.G CARAVANS LIMITEDShared officer / director · 10 share thisΥ.Α. ΜΕΤASYN LIMITEDShared officer / director · 10 share thisTHE OCTAGON RESTAURANT LIMITEDShared officer / director · 10 share thisOCTAGON ESTATES CYPRUS PROPERTIES 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100