DOSSIERS / N. PSARAS CONSTRUCTION CO. LIMITED
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Company dossier

N. PSARAS CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-23
KYBE ID: HE29702 · HE29702 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
N. PSARAS CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE29702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-23
DRCIP data.gov.cy
Δημοκρατίας, 12,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.G.K. PSARAS DEVELOPMENTS LIMITEDShared registered address · 2 share thisL.A. TREASURE DESIGN BUILDERS LTDShared officer / director · 12 share thisGLB PROCURE LIMITEDShared officer / director · 12 share thisA.G. RESIDENCES LIMITEDShared officer / director · 12 share thisPORO-BETON CYPRUS LIMITEDShared officer / director · 12 share thisJARVES DEVELOPMENTS LIMITEDShared officer / director · 12 share thisATHNICA LIMITEDShared officer / director · 12 share thisAPHRODITE PSARA HOLDINGS LIMITEDShared officer / director · 12 share thisA.G.P. MOBILE CRANES LIMITEDShared officer / director · 12 share thisLAMANE LIMITEDShared officer / director · 12 share thisFORMDEAL LIMITEDShared officer / director · 12 share thisA.G.K. PSARAS DEVELOPMENTS LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΨΑΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALIS MINA CONSTRUCTIONS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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