DOSSIERS / SYLAMOS CIVIL WORKS LTD
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Company dossier

SYLAMOS CIVIL WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-21
KYBE ID: HE353668 · HE353668 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SYLAMOS CIVIL WORKS LTD
DRCIP data.gov.cy
HE353668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-21
DRCIP data.gov.cy
Λεοντίου Α, 236,, Floor 1,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
METKYLOR INVESTMENTS LTDShared registered address · 4 share thisΜΕΤ.Κ.Α.Μ. ΛΙΜΙΤΕΔShared registered address · 4 share thisV.A.N. VANIKO LIMITEDShared registered address · 4 share thisINNEWS CYPRUS LTDShared officer / director · 8 share thisHELLENIC AVIATION FUELLING SERVICES LTDShared officer / director · 8 share thisAVRORA CONSULTINGShared officer / director · 8 share thisOPINION CONSULTANTS (GD) LTDShared officer / director · 8 share thisNikolaos Daskalakis e.K.Shared officer / director · 8 share thisHITACHI ENERGY A.E.Shared officer / director · 8 share thisEXICO ITC LTDShared 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
ΝΙΚΟΛΑΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΑΣΚΑΛΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100