DOSSIERS / ARMACON LIGHT CONCRETE LIMITED
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Company dossier

ARMACON LIGHT CONCRETE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-22
KYBE ID: HE212860 · HE212860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ARMACON LIGHT CONCRETE LIMITED
DRCIP data.gov.cy
HE212860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-22
DRCIP data.gov.cy
Θέρμιων, 20Α,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
H.A.P. SCHOOLS LIMITEDShared officer / director · 6 share thisΑ.Α. ΝΟΒΑ ΜΟΝΩΤΙΚΗ ΛΤΔShared officer / director · 6 share thisALEXIOU & POLEMIDIOTIS LTDShared officer / director · 6 share thisΑΛΕΞΙΟΥ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALEXIOU PAINTING CONSTRUCTION LIMITEDShared officer / director · 6 share thisD.C.K. KIOSK STOP CAFE & MOREShared officer / director · 9 share thisGEODORO BUILDING STONE ENTERPRISES LIMITEDShared officer / director · 9 share thisDC DORIAN TRADING LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΓΙΑΝΝΗ ΚΟΡΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisC.D. CONTRACTOR LIMITEDShared officer / director · 9 share thisC. D. CONTRACTORShared officer / director · 9 share thisDOROS CHR. CONSTRUCTIONS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΑΛΕΞΙΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100