KYBE — See who's really behind any company

Company dossier

A. & D. CONSTRUCTION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-19
KYBE ID: HE147473 · HE147473 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA. & D. CONSTRUCTION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE147473

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-19

DRCIP data.gov.cy

Registered addressΡοδόπης, 5Α,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. CH. ENVIRO CONSULT LIMITEDstrike_off A.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

LE.AN. ESTATES LIMITEDShared officer / director · 2 share this A.X. ΤΕΧΝΟΝΕ ΛΙΜΙΤΕΔShared registered address · 3 share this A. CH. ENVIRO CONSULT LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΔΙΑΜΑΝΤΗΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΜΥΡΟΦΟΡΑ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΔΙΑΜΑΝΤΗΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100