DOSSIERS / Κ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Κ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144455 · HE144455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Κ.Ε. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR GRECOactiveANTHIAS INVESTMENTS LTDactiveBILLELIA LIMITEDdissolvedCNC CHEMICAL COMPANY LIMITEDdissolvedC & S SKYLIGHT LIMITEDstrike_offEXTENT DEVELOPING LIMITEDstrike_offG.M.P. PHILIPPOU SUPERMARKETactiveHBC LEADERS DIRECT CO LTDdissolvedIACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolvedK & A ANDREOU PAINTING LIMITEDdissolvedK. & G. MITIDES SUPERMARKET LIMITEDdissolvedK. MYLOS SPORTS LIMITEDdissolvedMICHAEL MICHAELINA LIMITEDdissolvedMICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_offM.T. MASTERS DEVELOPERS LTDdissolvedMYTIDES BETTINGS LIMITEDdissolvedNIGHT FLOWER RESTAURANTactiveN. N. NEFELI AGENTS LIMITEDdissolvedOMFALI DEVELOPERS LIMITEDactiveP.A. M. ALUMIN LIMITEDdissolved

+33 more

Connections

9 links
Shared operator — likely the same administrator
GRUPAL CONSULTING & SERVICES LIMITEDShared officer / director · 10 share thisDEXTER CONSULTANTS LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 10 share thisPETILLANT SOLUTIONS LTDShared officer / director · 10 share thisΑΝΟΙΚΤΗ ΑΓΚΑΛΗ (ΚΑΤ' ΟΙΚΟΝ ΦΡΟΝΤΙΔΑ) ΛΤΔShared officer / director · 10 share thisΤΟ ΜΕΛΕΝΙΟShared officer / director · 10 share thisΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑ ΛΤΔShared officer / director · 10 share thisPARASKEVA & TAMENOU ENTERPRISES LIMITEDShared 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
ΕΛΕΝΗ Κ ΣΥΜΕΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100