DOSSIERS / GENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITED
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GENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-22
KYBE ID: HE208738 · HE208738 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITED
DRCIP data.gov.cy
HE208738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-22
DRCIP data.gov.cy
'Οθωνος, 4,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
GENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared registered address · 7 share thisAP-GCC JOINT VENTUREShared registered address · 7 share thisBITTLESTONE TRADING LIMITEDShared registered address · 7 share thisSPETSON DEVELOPMENT LIMITEDShared registered address · 7 share thisMASTERCRAFT DEVELOPMENT LIMITEDShared registered address · 7 share thisWELLSPEED HOLDINGS LIMITEDShared registered address · 7 share thisIACOVOU GCC (OMAN) LTDShared officer / director · 9 share thisWELLSPEED HOLDINGS LIMITEDShared officer / director · 9 share thisBITTLESTONE TRADING LIMITEDShared officer / director · 9 share thisΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΙΑ "ΕΜΒΙΟ"Shared officer / director · 9 share thisVIMODO LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared officer / director · 9 share thisAVRAAMIDES PETROL STATIONShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERAL CONSTRUCTIONS COMPANY LIMITED · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100