DOSSIERS / H. ISSA CONSTRUCTIONS LIMITED
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Company dossier

H. ISSA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-05
KYBE ID: HE159356 · HE159356 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
H. ISSA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE159356
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-05
DRCIP data.gov.cy
Προμαχώνος, 2,, ISSA COURT 3, Flat 201,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HUSSEIN & NESTORAS KATASKEVASTIKI LTDShared registered address · 2 share thisDYNAMICSShared officer / director · 9 share thisExclusiv Autohaus Issa GmbHShared officer / director · 9 share thisHUSSEIN & NESTORAS KATASKEVASTIKI LTDShared officer / director · 9 share thisH.I. CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisISSA ELETRONICOS LTDAShared officer / director · 9 share thisEDENWALD COMPANY LTDShared officer / director · 9 share thisISSA ELETRONICOS LTDAShared officer / director · 9 share thisVIDVIE SMART TECHNOLOGY LTDAShared officer / director · 9 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

2 people
NameRoleFromSource
HUSSEIN ISSAdirector—Cyprus registry
ΣΚΕΥΗ ΚΑΤΣΙΑΝΤΩΝΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.I. CONSTRUCTIONS LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100