DOSSIERS / CH. & S. RECONSTRUCTIONS LIMITED
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Company dossier

CH. & S. RECONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-22
KYBE ID: HE182524 · HE182524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CH. & S. RECONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE182524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-22
DRCIP data.gov.cy
25 Μαρτίου, 26,, Εργάτες, 2543, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROSECTRA GLOBAL LIMITEDShared officer / director · 7 share thisPROSECTRA LTDShared officer / director · 7 share thisSTADEMOS DEVELOPERS LIMITEDShared officer / director · 7 share thisR.G. RED TRIANGLE CONSULTING LTDShared officer / director · 7 share thisSTADEMOS HOLDINGS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α. ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΖΩΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΖΩΗ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100