DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-03-28
KYBE ID: HE26549 · HE26549 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-28
DRCIP data.gov.cy
Θερμοπυλών, 3,, Flat 201,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
F.K.R. RAIN OF STYLE HOLDINGS LTDShared officer / director · 5 share thisSLICE OF ITALYShared officer / director · 5 share thisSANTA CLOUSE DEVELOPMENT LIMITEDShared officer / director · 5 share thisΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 5 share thisΓΗ ΚΑΙ ΚΑΡΠΟΣ ΛΤΔShared officer / director · 12 share thisSDCH MELISSES BRUNCH VENUE LTDShared officer / director · 12 share thisZERO POINT ZERO ARCHITECTS LTDShared officer / director · 12 share thisCHEMIE-PLUS LIMITEDShared officer / director · 12 share thisPOLYCHEMIE LIMITEDShared officer / director · 12 share thisCOSMOCHEMIE LIMITEDShared officer / director · 12 share thisE.L. ROCK LIMITEDShared officer / director · 12 share this24FUNDED EVALUATIONS LTDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDEANCHEM LIMITEDShared officer / director · 12 share thisISKRA DEVELOPERS LTDShared officer / director · 12 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
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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