DOSSIERS / ARCHEOS GENERAL CONSTRUCTION (CYPRUS) LIMITED
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Company dossier

ARCHEOS GENERAL CONSTRUCTION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-10
KYBE ID: HE123650 · HE123650 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ARCHEOS GENERAL CONSTRUCTION (CYPRUS) LIMITED
DRCIP data.gov.cy
HE123650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-10
DRCIP data.gov.cy
Δούρηδος, 7,, GOLDEN GATE, Flat 3Ε,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OLTEKO LIMITEDShared registered address · 3 share thisSTALMOL LIMITEDShared registered address · 3 share thisOLTEKO LIMITEDShared officer / director · 4 share thisMESODRA TRADING LIMITEDShared officer / director · 4 share thisDESTINY MARINE COMPANY LIMITEDShared officer / director · 4 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
NameRoleFromSource
⚠ ALEXEY IVANOVdirector—Cyprus registry
ANDREI TOULOUPOVdirector—Cyprus registry
TATIANA TOULOUPOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXEY IVANOV (officer) matches PEP Alexei Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100