DOSSIERS / C & D IRON CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

C & D IRON CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-20
KYBE ID: HE133060 · HE133060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C & D IRON CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE133060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-20
DRCIP data.gov.cy
Λάμπουσας, 6,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C. ZENONOS IRON CONSTRUCTION LIMITEDShared registered address · 2 share thisD.A.D. LAKATAMIA BOOKMAKERS LTDShared officer / director · 10 share thisΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ ''ΠΕΤΡΕΛΑΙΟΕΙΔΗ'' ΛΤΔShared officer / director · 10 share thisANGEL - ALBERT CATERING LIMITEDShared officer / director · 10 share thisDOROS STAVROU IRON CONSTRUCTIONS LTDShared officer / director · 10 share thisTH. M. STAVROU LIMITEDShared officer / director · 10 share thisBOTANALCHEMYShared officer / director · 10 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 10 share thisS. TH SKIP LTDShared 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΗΝΩΝΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΗΝΩΝΑsecretary—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