KYBE — See who's really behind any company

Company dossier

FIX CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-23
KYBE ID: HE187495 · HE187495 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFIX CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE187495

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-23

DRCIP data.gov.cy

Registered addressΜυκηνών, 78,, Καλόγεροι, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SOVATERI LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SESAPIO TRADING LTDShared officer / director · 5 share this SOVATERI TRADING COMPANY LIMITEDShared officer / director · 5 share this SOVATERI LIMITEDShared officer / director · 5 share this RAFALIA ENTERPRISES LTDShared officer / director · 5 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

Name	Role	From	Source
ΒΑΣΟΣ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.N. MONARCH CONSTRUCTION LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100