DOSSIERS / P. ASSIAS IDEAL CONSTRUCTION LTD
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Company dossier

P. ASSIAS IDEAL CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-26
KYBE ID: HE197584 · HE197584 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
P. ASSIAS IDEAL CONSTRUCTION LTD
DRCIP data.gov.cy
HE197584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-26
DRCIP data.gov.cy
141 Δρόμος, 51,, Π. Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.M.M. GREEN EARTH LTDShared registered address · 2 share thisA.M.M. GREEN EARTH LTDShared officer / director · 5 share thisAP IDEAL CONSTRUCTION RO SRLShared officer / director · 5 share thisZ.T.A. HOTEL APARTMENTS CO. LIMITEDShared officer / director · 5 share thisANTONIADOU PEARL HOUSE CO. 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΣΣΙΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΣΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AP IDEAL CONSTRUCTION RO SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100