KYBE — See who's really behind any company

Company dossier

A.L. CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-05
KYBE ID: HE237548 · HE237548 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameA.L. CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE237548

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-05

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 33,, Πέρα Χωριό Νήσου, 2570, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.D.L. QUALITY AUTOMOTIVEShared officer / director · 3 share this L.D.S. TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΑΖΑΡΟΥ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASTOR CONSTRUCTIONS LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100