DOSSIERS / DIAS CONSTRUCTORS LIMITED
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Company dossier

DIAS CONSTRUCTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-01
KYBE ID: HE124947 · HE124947 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DIAS CONSTRUCTORS LIMITED
DRCIP data.gov.cy
HE124947
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-01
DRCIP data.gov.cy
Αιόλου & Ανδρονίκου, 48Α,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D. & P. IKOGRAMMI DEVELOPERS LIMITEDShared officer / director · 2 share thisG.P. ABILITY ECO CONSTRUCTION LIMITEDShared officer / director · 5 share thisG.A.A.B. TRADING CO. LIMITEDShared officer / director · 5 share thisGAAB BUDDA TRADING CO. LTDShared officer / director · 5 share thisG.B FABRIKA INTERNATIONAL CONSTRUCTION SERVICES LTDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΜΠΟΥΝΤΑΓΚΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100