DOSSIERS / EAST SITE QUARRIES LIMITED
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Company dossier

EAST SITE QUARRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-16
KYBE ID: HE137684 · HE137684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EAST SITE QUARRIES LIMITED
DRCIP data.gov.cy
HE137684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-16
DRCIP data.gov.cy
Σοφρ. Χριστοδούλου, 3,, ANDREA COURT 9, Floor 2, Flat 22,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.N.Z. DEVELOPMENTS CO LIMITEDShared registered address · 2 share thisΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLINDIAN LIMITEDShared officer / director · 10 share thisSKY PLASTER - PUMP LIMITEDShared officer / director · 10 share thisTHE OLD BULL N BUSH PUB LIMITEDShared officer / director · 10 share thisK & N KYRIACOU TRADING LIMITEDShared officer / director · 10 share thisNEOCLIS KYRIACOU HEALTH PRODUCTSShared officer / director · 10 share thisANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 10 share thisSAFEBETON INDUSTRIES LIMITEDShared officer / director · 10 share thisA.K.F. CONCRETE MEGA 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥ ΛΥΤΡΑΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100