KYBE — See who's really behind any company

Company dossier

E.C.C. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-23
KYBE ID: HE122625 · HE122625 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameE.C.C. CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE122625

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-23

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 26,, PALLARI BUILDING, Flat 102,, 6042, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHARALAMBOUS BROTHERS LIMITEDdissolved KAMINIK BROS & CO LIMITEDstrike_off KUSHITES TRADING LTDstrike_off PRIVATE INSTITUTE CONSTANTINA DIAKOUactive TH. K & EPENEDOS CONSTRUCTIONdissolved Α.P.S ALL PLANT SALES & SERVICES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CHARALAMBOUS BROTHERS LIMITEDShared registered address · 2 share this A. & C. CHARALAMBOUS ENTERPRISES LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Χ. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Χ. ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.T.C. FAST TEAM CONSTRUCTIONS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100