DOSSIERS / ΠΥΡΗΝΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΥΡΗΝΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-11-17
KYBE ID: HE187291 · HE187291 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΠΥΡΗΝΑΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE187291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-17
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 17,, Flat 405,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHANAV MARINE CONSULTANTS LIMITEDstrike_offALTIMEX ENTERPRISES LIMITEDdissolvedART MARINE LIMITEDdissolvedAVANT TRADE TECHNICAL LIMITEDstrike_offBERABET LIMITEDactiveBERGARA LIMITEDdissolvedBINELD TRADING LIMITEDdissolvedCOOPERSHILD HOLDINGS LIMITEDdissolvedC.P.L. (CYPRUS) LIMITEDdissolvedCYPLOTS PROPERTIES LIMITEDdissolvedDOTOMA LIMITEDdissolvedEZIBA LIMITEDdissolvedFIDAN LIMITEDdissolvedFITELIMO LIMITEDdissolvedFOREFRONT TRADING LIMITEDdissolvedFREEHOLD TRADING LIMITEDdissolvedGALACRAFT LIMITEDdissolvedGETSMART ESCROW SERVICES LIMITEDdissolvedGLASTRON LIMITEDactiveGRAMHART LIMITEDdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100