DOSSIERS / B.G. - EXPERTS CONSTRUCTION SERVICES LIMITED
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B.G. - EXPERTS CONSTRUCTION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189286 · HE189286 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
B.G. - EXPERTS CONSTRUCTION SERVICES LIMITED
DRCIP data.gov.cy
HE189286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Θράκης, 2,, Floor 2, Flat 201,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AA APEXBUILD CONSTRUCTION MANAGEMENT LTDactiveA. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDstrike_offA.N.K. PARTNERS LIMITEDactiveAPELLOR HOLDINGS LIMITEDactiveBALWARE HOLDINGS LIMITEDactiveBANVELOR INVESTMENTS LIMITEDactiveBERENOR INVESTMENTS LIMITEDactiveBORDERLANDS SERVICES LIMITEDactiveBREEDIOR INVESTMENTS LIMITEDactiveCOSSLETT LIMITEDdissolvedCSK CYPRUS INDUSTRIAL CERTIFICATION & INSPECTIONS LIMITEDactiveDIAVATON LIMITEDactiveDIOSMYTH HOLDINGS LTDactiveDROUMLIN ENTERPRISES LIMITEDdissolvedHIGHLAND TECHNOLOGIES LIMITEDactiveHOUSE OF ALEXIA LTDactiveLEMINWALL ENGINEERING LIMITEDdissolvedMAKATI ENTERPRISES LIMITEDactiveMAXORP FINANCE LIMITEDdissolvedMAZITA INVESTMENTS LIMITEDstrike_off

+9 more

Connections

4 links
Shared operator — likely the same administrator
A. ASTREOS CONSTRUCTION MANAGEMENT LIMITEDShared officer / director · 5 share thisAA APEXBUILD CONSTRUCTION MANAGEMENT LTDShared officer / director · 5 share thisSTYLIANIDES & ASTREOS CONSTRUCTION MANAGEMENT & SERVICES LIMITEDShared officer / director · 5 share thisDROUMLIN ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΑΣΤΡΑΙΟΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΣΤΡΑΙΟΣsecretary—Cyprus registry
ΛΙΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100