DOSSIERS / NIARRET CONSTRUCTION LIMITED
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Company dossier

NIARRET CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-21
KYBE ID: HE275701 · HE275701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NIARRET CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE275701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-21
DRCIP data.gov.cy
Αγίας Σοφίας, 56,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.A.V.`S PROPERTIES LTDShared registered address · 4 share thisTERRAIN CONSTRUCTION LIMITEDShared officer / director · 4 share thisFROG`S LEAP LIMITEDShared registered address · 4 share thisLANDORUS CONSTRUCTION LTDShared registered address · 4 share thisFROG`S LEAP LIMITEDShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΖΑΧΑΡΟΥΛΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL.A.V.`S PROPERTIES LTDShared officer / director · 5 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
ΛΟΥΚΑΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΖΑΧΑΡΟΥΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERRAIN CONSTRUCTION LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100