DOSSIERS / THE UNITED FIVE CONSTRUCTION CO. LIMITED
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THE UNITED FIVE CONSTRUCTION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-21
KYBE ID: HE33324 · HE33324 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

dissolved
THE UNITED FIVE CONSTRUCTION CO. LIMITED
DRCIP data.gov.cy
HE33324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-21
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORAS BUILDING, Floor 1, Flat 11,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CONSULTING LTDactiveACTION FOR BUSINESS S.P. LIMITEDactiveADB SAFEGATE (CYPRUS) LTDdissolvedADMADIA GLOBAL SERVICES LIMITEDactiveAFRICAN EXPRESS SERVICES LIMITEDdissolvedAGRIPESTS CONSULTING & TRADING LTDactiveAGROGLOBE AGRICULTURAL ENTERPRISES LIMITEDdissolvedALASKA SERENITY HOLDING LIMITEDactiveALIMA M SHIPPING COMPANY LIMITEDdissolvedALKESSA HOLDINGS LIMITEDdissolvedANDREA M SHIPPING COMPANY LIMITEDdissolvedARGI NAVIGATION LIMITEDdissolvedASPRO PRIME ESTATES LTDactiveAXIVEN HOLDINGS LTDactiveBALTHAZARCO PRIME ESTATES LIMITEDactiveBASIC KAY LTDdissolvedBESKAR HOLDINGS LTDactiveBLE PRIME ESTATES LTDactiveBLUEPOINT & PARTNERS CYPRUS LTDactiveCASTLEWOOD INVESTMENTS LIMITEDstrike_off

+73 more

Connections

29 links
Shared operator — likely the same administrator
SUNLIGHT DEVELOPMENT LIMITEDShared officer / director · 3 share thisTHE UNITED FIVE DEVELOPMENT COMPANY LIMITEDShared officer / director · 3 share thisAVICHA INVESTMENTS LIMITEDShared officer / director · 4 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 4 share thisP & K (VH) VENTURE HOLDINGS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTSIMONS INDUSTRIES LIMITEDShared officer / director · 5 share thisEDITIONS INTERMEZZO (OVERSEAS) LIMITEDShared registered address · 5 share thisCUNNINGHAM CYPRUSShared registered address · 5 share thisSOUTHROCK LIMITEDShared registered address · 5 share this'ATHINA' SAT. T/V LIMITEDShared officer / director · 5 share thisFRENICOLA LIMITEDShared registered address · 5 share thisC.C.I. CONSTRUCTION CONSULTANTS LIMITEDShared officer / director · 10 share thisMA - STRO (ENGINEERING) LIMITEDShared officer / director · 10 share thisSTRONG INVESTMENTS LIMITEDShared officer / director · 10 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 29 — full graph via /v1/entities/HE33324/network.

People with significant control

7 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΚΚΙΝΙΔΗΣdirector—Cyprus registry
ΒΑΣΣΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΣΤΡΟΓΓΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE UNITED FIVE LEISURE COMPANY LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100