DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182131 · HE182131 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΟΙΚΟΔΟΜΙΚΕΣ ΣΙΔΕΡΟΣΥΝΔΕΣΕΙΣ ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE182131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-16
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Flat 105,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_off

+10 more

Connections

7 links
Shared operator — likely the same administrator
ΣΑΒΒΙΔΟΥ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHADJIPHILIPPOU GIORGIOS ESTATES LIMITEDShared officer / director · 3 share thisWELLPIER TRADING LIMITEDShared officer / director · 6 share thisGLINDON LIMITEDShared officer / director · 6 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 6 share thisA. CONSTANTI CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCONSTANTI AND PHOTIOU DEVELOPMENTS LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΕΦΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100