DOSSIERS / X. STAND CONSTRUCTION LIMITED
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Company dossier

X. STAND CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292079 · HE292079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
X. STAND CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE292079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Μηλιάς, 1,, 6055, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Κ. ΜΗΛΙΩΤΗΣ ΛΤΔShared registered address · 2 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑShared officer / director · 6 share thisΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisW M WEST MIDLANDS HOLIDAYS (CYPRUS) LIMITEDShared officer / director · 6 share thisL.S. PROPERTY CARE LIMITEDShared officer / director · 6 share thisY.L.S. CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100