DOSSIERS / IWH CONSTRUCTION LTD
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Company dossier

IWH CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2002-04-03
KYBE ID: HE128907 · HE128907 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
IWH CONSTRUCTION LTD
DRCIP data.gov.cy
HE128907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-03
DRCIP data.gov.cy
Παναγή Λάππα, 26,, Shop A, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GRAMI ENGINEERING LIMITEDShared officer / director · 11 share thisΑ. & S. FARM LTDShared officer / director · 11 share thisTAUTOLOGY DEVELOPERS LTDShared officer / director · 11 share thisM & J MEAT MARKET LTDShared officer / director · 11 share thisADVISION360 LTDShared officer / director · 11 share thisΓΡΥΠΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisOPTONET LTDShared officer / director · 11 share thisMERGE PROPERTIES LTDShared officer / director · 11 share thisA.G. STAVROU CONSTRUCTIONS LTDShared officer / director · 11 share thisCITRIC CAR TRADER CYPRUS LTDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.G. STAVROU CONSTRUCTIONS LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100