DOSSIERS / ELIA & KAPSOS CONSTRUCTION LIMITED
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Company dossier

ELIA & KAPSOS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-12
KYBE ID: HE246956 · HE246956 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
ELIA & KAPSOS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE246956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-12
DRCIP data.gov.cy
Καλλιπόλεως, 3,, 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

9 links
Shared operator — likely the same administrator
E.M. ATHANASIOU CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 3 share thisANRICO TRADING LTDShared officer / director · 3 share thisP&A TECNICO DI LEGNO LTDShared officer / director · 4 share thisANDAIRShared officer / director · 4 share thisPAPER DROPS DESIGN & PRINTING LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑ & ΚΑΨΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCRESTPOLY ASSET HOLDINGS LIMITEDShared officer / director · 5 share thisEXECUTIVE FINANCE & INVESTMENTS LIMITEDShared officer / director · 5 share thisCRESTPOLY PROPERTY 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
ΑΝΤΡΕΑΣ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΑΨΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΗΛΙΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100