DOSSIERS / DGP CONSTRUCTIONS LIMITED
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Company dossier

DGP CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-21
KYBE ID: HE143291 · HE143291 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DGP CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE143291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-21
DRCIP data.gov.cy
Αισώπου, 4,, Αραδίππου, 7013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DGP SHINING DEVELOPMENT LIMITEDShared registered address · 3 share thisG & G ANASTASIOU DEVELOPERS LTDShared registered address · 3 share thisMFTF CONSTR-ACTION INVESTMENTS LIMITEDShared officer / director · 7 share thisICF CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisPHOTI & CHARILAOU DEVELOPMENT LIMITEDShared officer / director · 7 share thisΠ. ΦΩΤΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSOLMIC CONSTRUCTIONS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΩΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCE CONSTRUCTION LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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