DOSSIERS / CLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITED
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CLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-06
KYBE ID: HE25749 · HE25749 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITED
DRCIP data.gov.cy
HE25749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMIGRO IMPORTS - EXPORTS LIMITEDdissolvedBERYDALE LIMITEDdissolvedCASPER SECRETARIAL LIMITEDstrike_offCYCOST NOMINEES LIMITEDstrike_offCYFON IMPORT - EXPORT LIMITEDdissolvedDAMARA IMPORT - EXPORT LIMITEDstrike_offFACTUS IMPORT- EXPORT LIMITEDdissolvedHEATFLUX APPLICATIONS LIMITEDdissolvedH.T.P.S LIMITEDdissolvedKANTIS IMPORTS - EXPORTS LIMITEDdissolvedLIGO IMPORTS - EXPORTS LIMITEDdissolvedMARLET MANAGEMENT LIMITEDdissolvedMATINA ESTATES & FARMING LIMITEDactiveMOPSY SERVICES LIMITEDdissolvedPALM SERVICES LIMITEDdissolvedPATRON IMPORTS - EXPORTS LIMITEDdissolvedPIERREFOOD INDUSTRY LIMITEDdissolvedPOPOLUPO 7 LIMITEDdissolvedREVOLVO IMPORTS-EXPORTS LIMITEDdissolvedSALORA IMPORTS-EXPORTS LIMITEDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100