DOSSIERS / ADOULIS SENEKKIS & SONS CONSTRUCTIONS LTD
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Company dossier

ADOULIS SENEKKIS & SONS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-24
KYBE ID: HE232224 · HE232224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ADOULIS SENEKKIS & SONS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE232224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-24
DRCIP data.gov.cy
Φώτη Πίττα, 89Α,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.P.S. BMS BUILDING ELECTRO - MECHANICAL SOLUTIONS LTDShared registered address · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑΣ Π. ΛΑΜΠΡΟΥ ΛΤΔShared registered address · 5 share thisΠ. ΛΑΜΠΡΟΥ & ΥΙΟΙ ΛΤΔShared registered address · 5 share thisL. SOFIANOS ACTIVITIESShared registered address · 5 share thisSOFIANOS CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 10 share thisM.K. & L.S. BALA CAFE LIMITEDShared officer / director · 10 share thisK & S TECHNOMETAL LIMITEDShared officer / director · 10 share thisELAMESA LTDShared officer / director · 10 share thisJENICA LAND DEVELOPERS LIMITEDShared officer / director · 10 share thisSO.L.T.E.CO. LTDShared officer / director · 10 share thisWINDAREA TRADING LIMITEDShared officer / director · 10 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPNEK LAND AND PROPERTIES LIMITEDShared officer / director · 10 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
ΑΔΟΥΛΗΣ ΣΕΝΕΚΚΗΣdirector—Cyprus registry
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100