DOSSIERS / BUILDBLOCK CYPRUS LTD
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Company dossier

BUILDBLOCK CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-17
KYBE ID: HE205698 · HE205698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BUILDBLOCK CYPRUS LTD
DRCIP data.gov.cy
HE205698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-17
DRCIP data.gov.cy
Πινδάρου, 5,, Ελεύθερη Βιομηχανική Ζώνη Αραδίππου, 7105, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ICF SPECIALIZED CONSTRUCTION SOLUTIONS LTDShared registered address · 2 share thisSOLMIC CONSTRUCTIONS LTDShared officer / director · 4 share thisMFTF CONSTR-ACTION INVESTMENTS LIMITEDShared officer / director · 4 share thisΠ. ΦΩΤΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 4 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
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100