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Company dossier

C.A.S. Q BUILD ENGINEERING & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-09
KYBE ID: HE250917 · HE250917 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.A.S. Q BUILD ENGINEERING & CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE250917

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-09

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 40,, Floor 1, Flat 101,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

AIR PETROLAS LUBRICANTSactive C & K WONDER KIDDO LTDstrike_off DI'ECO SHOWER & BATH LTDdissolved FRIENDS WITH BENEFEATactive KRISEC LTDactive MDK PROMART MARINE & SHIP INSULATIONSactive MOKERONA HOLDINGS LTDactive OIKOX LTDactive OIKOX PROJECT MANAGEMENTactive SAKIS PASSAS PROJECT MANAGEMENT LTDdissolved ΕΛΤΕ ΕΛΛΗΝΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

SAKIS PASSAS PROJECT MANAGEMENT LTDShared registered address · 2 share this SAKIS PASSAS PROJECT MANAGEMENT LTDShared officer / director · 2 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
ΣΑΚΗΣ ΠΑΣΣΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100