DOSSIERS / KEYTHYRA CONSTRUCTIONS LIMITED
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Company dossier

KEYTHYRA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200898 · HE200898 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KEYTHYRA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE200898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Τεμπών, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolved

+167 more

Connections

9 links
Shared operator — likely the same administrator
DERTEL INVESTMENTS LIMITEDShared officer / director · 4 share thisNAGULA INVESTMENTS LIMITEDShared officer / director · 4 share thisUGALI INVESTMENTS LIMITEDShared officer / director · 4 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCYTHERA HOLDINGS LIMITEDShared officer / director · 6 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 6 share thisMYLI INVESTMENTS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΥΠΡΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΤΣΕΝΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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