DOSSIERS / I.P. CONCRETE WORKS LIMITED
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Company dossier

I.P. CONCRETE WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218759 · HE218759 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
I.P. CONCRETE WORKS LIMITED
DRCIP data.gov.cy
HE218759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Σπάρτης, 12,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EXOGRAPHICA LIMITEDShared registered address · 8 share thisΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΥΛΙΚΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΥΨΩΝΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisECONOMARKET HOLDINGS LIMITEDShared registered address · 8 share thisW.E. ENVIRONMENT SOLUTIONS LIMITEDShared registered address · 8 share thisEARTHMETRIX ECONOMARKET ASSOCIATESShared registered address · 8 share thisCIP HOLDINGS LIMITEDShared registered address · 8 share thisΥΨΩΝΑΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΛΙΜΙΤΕΔShared registered address · 8 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
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100