DOSSIERS / FOUNDERSTONE CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

FOUNDERSTONE CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-03
KYBE ID: HE142653 · HE142653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FOUNDERSTONE CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE142653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 202,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΜΑΡΙΤΣΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100