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Company dossier

EXCONEX CONSTRUCTION EXCAVATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374511 · HE374511 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameEXCONEX CONSTRUCTION EXCAVATION LTD

DRCIP data.gov.cy

RegistrationHE374511

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-05

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 29,, Floor 2, Flat 22,, Στρόβολος, 2059, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ACCURANCY.COMdissolved ACTRADE LTDdissolved CRESSIDA DEVELOPERS LIMITEDactive CYONLINE ENTERPRISES LIMITEDdissolved D.R.L.M. INTERNATIONAL LTDdissolved E.R.E. SERVICE LIMITEDstrike_off G.C.E. GLOBAL CHINA ENTERPRISES LIMITEDdissolved IMPERIUM MARITIME SECURITY SERVICES LTDdissolved KERASI.COMdissolved MARKIDES & JOHNS LLCactive N.P.A. PLUSMED LIMITEDdissolved QUAKEFRAME SOFTWARE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MARKIDES & JOHNS LLCShared registered address · 4 share this ACTRADE LTDShared registered address · 4 share this G.C.E. GLOBAL CHINA ENTERPRISES LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 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