DOSSIERS / CONTEL CONSTRUCTIONS LIMITED
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Company dossier

CONTEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-29
KYBE ID: HE37465 · HE37465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CONTEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE37465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-29
DRCIP data.gov.cy
Στρατηγού Τιμάγια & Αλέξανδρου Παναγούλη,, YIANNOS COURT, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100