DOSSIERS / TOP MIX CONCRETE (WEST) LIMITED
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Company dossier

TOP MIX CONCRETE (WEST) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281413 · HE281413 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TOP MIX CONCRETE (WEST) LIMITED
DRCIP data.gov.cy
HE281413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Αλφόνσου Λαβερά, 5,, Αγίου Σπυρίδωνα, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΑΚΗΣ Ι. ΣΑΒΒΙΔΗΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΜ.Σ. (ΣΚΥΡΑ) ΒΑΣΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΜ.Σ.(ΣΚΥΡΑ) ΒΑΣΑΣ ΑΝΑΚΥΚΛΩΣΗ ΛΕΜΕΣΟΥ ΛΤΔShared registered address · 5 share thisΜ.Σ. (ΜΕΤΑΦΟΡΕΣ) ΒΑΣΑΣ ΛΙΜΙΤΕΔShared registered address · 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

7 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOP MIX CONCRETE LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100