DOSSIERS / CON. CO ART CONSTRUCTION LTD
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Company dossier

CON. CO ART CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-27
KYBE ID: HE280891 · HE280891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
CON. CO ART CONSTRUCTION LTD
DRCIP data.gov.cy
HE280891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 14,, Floor 1, Flat 21,, Τρυπιώτη, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΑΥΤΟΜΑΤΑ ΣΥΣΤΗΜΑΤΑ ΣΤΑΘΜΕΥΣΗΣ Α.Σ.ΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΒ. ΙΕΡΕΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 6 share thisP.I.S. POLYFONIA LIMITEDShared officer / director · 6 share thisΑΡΧΙΤΕΚΤΟΝΙΚΕΣ ΜΕΛΕΤΕΣ KAREShared officer / director · 6 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 10 share thisΣ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 10 share thisEMILIOS MICHAEL SERVICES LTDShared officer / director · 10 share thisLRT ENTERPRISES LIMITEDShared officer / director · 10 share thisΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGERASIMOS SYNERGY LAND DEVELOPMENT LTDShared officer / director · 10 share thisDEBBYCO TRADING LIMITEDShared officer / director · 10 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 10 share thisΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 10 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
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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