DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-09-26
KYBE ID: HE22831 · HE22831 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE22831
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-26
DRCIP data.gov.cy
Καλλιπόλεως, 3,, GEOGAZ, Floor 2, Flat 203,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

Connections

4 links
Shared operator — likely the same administrator
ELIA & KAPSOS CONSTRUCTION LIMITEDShared officer / director · 5 share thisCRESTPOLY ASSET HOLDINGS LIMITEDShared officer / director · 5 share thisCRESTPOLY PROPERTY INVESTMENTS LIMITEDShared officer / director · 5 share thisEXECUTIVE FINANCE & INVESTMENTS LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΨΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΨΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100