DOSSIERS / GIANTITANES CONSTRUCTIONS & DEVELOPING LTD
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Company dossier

GIANTITANES CONSTRUCTIONS & DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-06
KYBE ID: HE221938 · HE221938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GIANTITANES CONSTRUCTIONS & DEVELOPING LTD
DRCIP data.gov.cy
HE221938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-06
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactive

+168 more

Connections

6 links
Shared operator — likely the same administrator
TECHOLBOND LIMITEDShared officer / director · 2 share thisDAFOZD LIMITEDShared officer / director · 6 share thisXIARIS & LIOTATIS ESTATES LIMITEDShared officer / director · 6 share thisVULCAN SHIPPING CO LIMITEDShared officer / director · 6 share thisLIOTZON FOODSTUFF TRADING LIMITEDShared officer / director · 6 share thisC & P LIOTATIS CO LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΛΙΛΛΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΣΕΝΕΚΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΙΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100