DOSSIERS / DICIO CONSTRUCTIONS LIMITED
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Company dossier

DICIO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-09
KYBE ID: HE349955 · HE349955 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DICIO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE349955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-09
DRCIP data.gov.cy
Αγίου Δομετίου, 25,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NINNOLO CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisCIDUS GROUP LTDShared officer / director · 4 share thisEPSAM TRADING LIMITEDShared officer / director · 4 share thisΝΟΥΡΟΥ ΚΑΙ ΓΕΩΡΓΙΟΥ ΜΙΝΙ ΝΤΙΓΚΕΡ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΑΤΑΣΑ ΠΑΙΔΙΚΟ ΣΧΟΛΑΡΧΕΙΟShared officer / director · 10 share thisΝ.Γ ΦΡΟΥΤΑΡΙΑ ΤΟ ΦΡΕΣΚΟShared officer / director · 10 share thisΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΠΑΙΔΙΟΥ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ Η ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥShared officer / director · 10 share thisΝΗΠΙΑΓΩΓΕΙΟ ΝΑΤΑΣΑΣ ΓΕΩΡΓΙΟΥ ''ΠΑΙΔΙΚΗ ΦΡΟΝΤΙΔΑ''Shared officer / director · 10 share thisBRASENIA LIMITEDShared officer / director · 10 share thisSAVVAS PLATFORMS LTDShared officer / director · 10 share thisGOLDEN LAND PROPERTY MANAGEMENT LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΗ ΝΙΚΟΛΑdirector—Cyprus registry
ΝΑΤΑΣΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NINNOLO CONSTRUCTIONS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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