DOSSIERS / ROUND TWO RENOVATIONS & CONSTRUCTIONS LTD
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Company dossier

ROUND TWO RENOVATIONS & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-19
KYBE ID: HE323715 · HE323715 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ROUND TWO RENOVATIONS & CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE323715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-19
DRCIP data.gov.cy
Χιλής, 20,, Ηλιούπολη, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.AC. BEST GARDEN LTDShared officer / director · 8 share thisREROUND TRADING & SERVICES LTDShared officer / director · 8 share thisΚ. ΑΧΙΛΛΕΩΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ. ΑΧΙΛΛΕΩΣ ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.A.K. SOLAR ELECTRIC LIMITEDShared officer / director · 8 share this"LYDRA" TAXI OFFICEShared officer / director · 8 share thisA.K.A. REBELLION GYMShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100