DOSSIERS / BUILDEXCELL LIMITED
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Company dossier

BUILDEXCELL LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-27
KYBE ID: HE32701 · HE32701 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BUILDEXCELL LIMITED
DRCIP data.gov.cy
HE32701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-27
DRCIP data.gov.cy
'Ηρας, 22,, Flat 7,9,10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolvedNEW ESPERIDES (SALES) LIMITEDdissolved

+17 more

Connections

15 links
Shared operator — likely the same administrator
ΙΝΤΕΞ ΕΡΕΥΝΑ ΚΑΙ ΔΙΑΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSEBERTO LIMITEDShared officer / director · 8 share thisY & M STAVRINIDES HOLDINGS LIMITEDShared officer / director · 8 share thisKETTAL ADVISORS LTDShared officer / director · 8 share thisΦΑΡΜΑ Λ. ΑΡΧΟΝΤΙΔΗΣ ΚΑΙ Π. ΣΤΑΥΡΙΝΙΔΗΣShared officer / director · 8 share thisΠΟΛΙΤΕΙΑ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.PAPA HOLDINGS LTDShared officer / director · 8 share thisΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEEKSERA LTDShared officer / director · 9 share thisGESOLAR CYPRUS LTDShared officer / director · 9 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONS LTDShared officer / director · 9 share thisC.S. ORGANIC SNAILS LIMITEDShared officer / director · 9 share thisWONDERSPACE LTDShared officer / director · 9 share thisC&V QUALITY ELECTRICIANS LTDShared officer / director · 9 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONSShared officer / director · 9 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

5 people
NameRoleFromSource
ΗΒΗ ΠΑΛΑΝΤΖΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΝΕΘΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100