DOSSIERS / DORIKI CONSTRUCTIONS LIMITED
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Company dossier

DORIKI CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-01
KYBE ID: HE154600 · HE154600 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
DORIKI CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE154600
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACROPAPHOS HOTELactiveCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDstrike_offC & K CONSTANTINOU CONSTRUCTIONS LIMITEDactiveC.M. CONSTRUCTION & MAINTENANCE LIMITEDdissolvedFAROS RENT A CAR (LIMASSOL) LIMITEDdissolvedLAMDA CONTRACTORS & LAND DEVELOPERS LIMITEDactiveSMAKA SERVICES LTDdissolvedTRICYP LIMITEDdissolvedT V S VIDEO PRODUCTIONactiveZET COMMUNICATIONS LIMITEDdissolvedΟΔΟΣ ΟΝΕΙΡΩΝactiveΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔdissolvedΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥactiveΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔactive

Connections

18 links
Shared operator — likely the same administrator
C & K CONSTANTINOU CONSTRUCTIONS LIMITEDShared registered address · 3 share thisLAMDA CONTRACTORS & LAND DEVELOPERS LIMITEDShared registered address · 3 share this3 AIMShared officer / director · 7 share thisOSAMA IMPEX SRLShared officer / director · 7 share thisRUN IXOShared officer / director · 7 share thisAB RENOVATIONShared officer / director · 7 share thisSEMENCES AUSTRALShared officer / director · 7 share thisLES TRANSPORTS REUNIONNAISShared officer / director · 7 share thisM.C. POLISALATSI FREE MAGAZINE LIMITEDShared officer / director · 11 share thisA. & P. ASHWORTH ENTERPRISES LIMITEDShared officer / director · 11 share thisA. KOUPPAS ENTERPRISES LIMITEDShared officer / director · 11 share thisKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDShared officer / director · 11 share thisMI & GE ENTERPRISES LTDShared officer / director · 11 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisPOLIGLASS ENTERPRISES LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE154600/network.

People with significant control

2 people
NameRoleFromSource
MOHAMMAD RACHADdirector—Cyprus registry
ΑΓΝΗ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100