DOSSIERS / B.D.S. CONSTRUCTION LIMITED
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Company dossier

B.D.S. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-18
KYBE ID: HE29164 · HE29164 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
B.D.S. CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE29164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-18
DRCIP data.gov.cy
Ν. Αντωνιάδη, 16,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Κ.Α.Φ. Η ΔΙΑΦΗΜΙΣΗ ΤΗΣ ΠΑΦΟΥShared registered address · 5 share thisΦΥΤΟΥΛΑ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisA & E PROPERTY DEALERS LIMITEDShared registered address · 5 share thisD & K RONIS LIMITEDShared registered address · 5 share thisΔΑ.ΝΙ.ΜΑ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ.Κ.Κ.Τ. ΔΟΜΙΚΗ - ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ &ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. ΚΑΚΟΓΙΑΝΝΗΣ & ΣΙΑShared officer / director · 12 share thisSCANPORT HOLDINGS LIMITEDShared officer / director · 12 share thisSUNRULE LIMITEDShared officer / director · 12 share thisPAVLOS SIVITANIDES ENTERPRISES LIMITEDShared officer / director · 12 share thisΑ. ΚΩΣΤΑ & ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ.Shared officer / director · 12 share thisΧΡΗΣΤΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisANERADA LIMITEDShared officer / director · 12 share thisΓ. & Α. Χ" ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE29164/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΑΓΑΠΙΟΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100