DOSSIERS / CIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTD
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Company dossier

CIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-16
KYBE ID: HE264189 · HE264189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
CIRCLE PROJECTS (CYPRUS) CONSTRUCTIONS & BUILDING SOLUTIONS LTD
DRCIP data.gov.cy
HE264189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-16
DRCIP data.gov.cy
Κώστα Ουράνη, 8-10,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MK ARKKI CYPRUSShared registered address · 4 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared registered address · 4 share thisMGJ HOME AND BUILDING INSPECTION SERVICES (CYPRUS)Shared registered address · 4 share thisJIC CAFE LIMITEDShared officer / director · 7 share thisD & Y SIMPLE & NICE LIMITEDShared officer / director · 7 share thisCH. I. PARTS LTDShared officer / director · 7 share thisTANGO SNACK BAR LIMITEDShared officer / director · 7 share thisBLUE CONDORAS TRANSPORT LIMITEDShared officer / director · 7 share thisLGN JOSEPHIDES & ASSOCIATES LTDShared officer / director · 7 share thisUP TO DATE FASHIONS CREATIONS LIMITEDShared officer / director · 11 share thisIOSIFIDIS GEORGIOS S.R.L.Shared officer / director · 11 share thisGCJ FRIENDS AND PROFESSIONAL JOURNEY PLANNINGShared officer / director · 11 share thisGMI GREEN-TEC ENGINEERING LTDShared officer / director · 11 share thisMUSCO MIDDLE EAST LIMITEDShared officer / director · 11 share thisΛ & Γ ΙΩΣΗΦΙΔΗ ΣΥΝΕΡΓΑΤΕΣShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE264189/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΣΗΦΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100