DOSSIERS / ISLANDEX CONSTRUCTION LIMITED
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Company dossier

ISLANDEX CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-11
KYBE ID: HE24704 · HE24704 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ISLANDEX CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE24704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-11
DRCIP data.gov.cy
Λαπήθου, 9,, Κάτω Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ISLANDEX SWIMMING POOLS LIMITEDShared registered address · 2 share thisDENROS HOLDINGS LTDShared officer / director · 11 share thisTITMAX TRADING LTDShared officer / director · 11 share thisH.P.A.C. CONSTRUCTION LIMITEDShared officer / director · 11 share thisFAZINTA INVESTMENTS LTDShared officer / director · 11 share thisOKEANOS DEVELOPERS LTDShared officer / director · 11 share thisCHIRO INVESTMENTS LIMITEDShared officer / director · 11 share thisΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHELCON CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisNAVACO TRADING LTDShared officer / director · 11 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
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100