DOSSIERS / SATURNUS CONSTRUCTION LIMITED
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Company dossier

SATURNUS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-06
KYBE ID: HE207285 · HE207285 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SATURNUS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE207285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-06
DRCIP data.gov.cy
Πινδάρου, 15,, Flat Μ2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΛΑΜΠΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΚΑΤΕΡΙΝΑ ΛΑΜΠΗdirectorCyprus registry
ΚΑΤΕΡΙΝΑ ΛΑΜΠΗsecretaryCyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M.D. CONSTRUCTION LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100