DOSSIERS / A.M. CONSTRUCTION MASTERS LIMITED
← SearchExport PDF
Company dossier

A.M. CONSTRUCTION MASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-11
KYBE ID: HE311651 · HE311651 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
A.M. CONSTRUCTION MASTERS LIMITED
DRCIP data.gov.cy
HE311651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-11
DRCIP data.gov.cy
Γαλιλαίας, 23,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
AQUA-MASTERS PLCShared registered address · 2 share thisGARDEN-MASTERS LIMITEDShared officer / director · 8 share thisSPORT-MASTERS DEVELOPMENT LIMITEDShared officer / director · 8 share thisAQUA-MASTERS PLCShared officer / director · 8 share thisRENEWABLE Z LIMITEDShared officer / director · 8 share thisKAL ENGINEERINGShared officer / director · 8 share thisAQUOMAN LIMITEDShared officer / director · 8 share thisAQUA STAR LIMITEDShared officer / director · 8 share thisD.Y.S.A. PHARMACEUTICALS LIMITEDShared officer / director · 11 share thisΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.ELLINAS CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisDENA PROPERTY INVESTMENTS LIMITEDShared officer / director · 11 share thisKYBELLA SERVICESShared officer / director · 11 share thisΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΤΗΜΑΤΙΚΗ ΚΩΣΤΑΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 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 18 — full graph via /v1/entities/HE311651/network.

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.ELLINAS CONSTRUCTIONS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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