DOSSIERS / KERASUNTEOS CONSTRUCTIONS LTD
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Company dossier

KERASUNTEOS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-28
KYBE ID: HE168648 · HE168648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
KERASUNTEOS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE168648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-28
DRCIP data.gov.cy
Προφήτη Ηλία, 2,, CASTLE APPT. BLOCK A, Flat 306,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KLAS 4GOLD TRADING LIMITEDShared officer / director · 11 share thisC.P.L. COMPUTER INNOVATIONS LIMITEDShared officer / director · 11 share thisVALUERIGHT DEVELOPMENTS LIMITEDShared officer / director · 11 share thisK. ARMEN CONSTRUCTION LTDShared officer / director · 11 share thisL.S.F. TRADING LIMITEDShared officer / director · 11 share thisANKAVAN DEVELOPING & CONSTRUCTION LIMITEDShared officer / director · 11 share thisC.P.L. THAI ELEMENTS CENTER LTDShared officer / director · 11 share thisLAZARIDES AND KALLENOS COMPUTERS AND GAINSShared officer / director · 11 share thisC.P.L ELEMENTS SPAShared officer / director · 11 share thisC.N.G. INFOSYSTEMS 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.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΓΚΑΡΙΠΙΑΝdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΚΑΡΙΠΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100