DOSSIERS / ΛΕΥΤΕΡΗΣ ΣΤΑΥΡΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
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Company dossier

ΛΕΥΤΕΡΗΣ ΣΤΑΥΡΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-09-21
KYBE ID: HE165729 · HE165729 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΛΕΥΤΕΡΗΣ ΣΤΑΥΡΟΥ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE165729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-21
DRCIP data.gov.cy
Χριστάκη Κράνου & Περγάμου, 1,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.& A. HERACLEOUS HOLDINGS LTDactiveA.& A. HERACLEOUS TRADING LTDdissolvedANDREAS & ANDRI ESTATES LIMITEDdissolvedANDREAS HERACLEOUS CIVIL ENGINEERS L.L.C.strike_offANDREAS HERACLEOUS CONSULTANT ENGINEERS LTDstrike_offANTA HERACLEOUS DEVELOPERS LIMITEDactiveBACTEON DEVELOPMENTS LIMITEDstrike_offDAM PROPERTIES 1 LTDactiveDAM PROPERTIES 2 LTDactiveDAM PROPERTIES HOLDINGS LTDactiveFARELON HOLDINGS LIMITEDdissolvedH & A HERACLEOUS DEVELOPMENTS LIMITEDdissolvedHAUZZESactiveLAND FRIENDS CONSULTANTS LTDdissolvedMELTDOWN INVESTMENTS LIMITEDdissolvedNOVIANCO HOLDING LIMITEDdissolvedPANAYIOTOU G. PROPERTY VALUERS L.L.C.activePOPPERIAN DEVELOPMENTS LIMITEDstrike_offROMANI DEVELOPMENT LIMITEDstrike_offRUBIQOSactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
JOHN KYRIAKIDES AND SONS LIMITEDShared officer / director · 8 share thisANDREAS & ANDRI ESTATES LIMITEDShared officer / director · 8 share thisH AND J MILOWAY TRADING CO LIMITEDShared officer / director · 8 share thisA.K. TREASURES GALLERYShared officer / director · 8 share thisA. & A. HERACLEOUS ESTATES LIMITEDShared officer / director · 8 share thisSIMPLYWEB-IT WEB SOLUTIONSShared officer / director · 8 share thisXEODORRE VENTURES LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100