Key facts
activeEL CYP CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE380156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-20
DRCIP data.gov.cy
Ιουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
EL CYP CONSTRUCTIONS LTD
RISK SCORE18LOW RISK
Companies at this address
45 totalALBARAKA EUROPE TRADING LTDBEDROS CRANE COMPANY NT LTDCARMENDUS CO LTDCH. L. PERFECTION 4 PETS CYPRUS LTDCHRISTOS KONTOGIORGIS & CO (CYPRUS) LTDCLEANTHI LIFE LIMITEDCYELFUR LTDCYMECO MECHANICAL CONSTRUCTIONS LTDDN INDUSTRIAL CENTRIFUGES LTDELLMAS CYPRUS LTDGEODRIVE CAR HIRE LTDGEOGEO LIMITEDI. KOTSIRAS CONSTRUCTIONS LTDINCIPITCO LIMITEDIPERFUMES LTDK. AGGELOU CY CONSTRUCTIONS LTDKALIRON CONSTRUCTIONS LTDKALOGREZA LTDKOTSIRAS-NTOTSIKAS CYPRUS LTDL. A. REFRACTORY MATERIALS & SERVICES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΔΑΛΛΑΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΛΑΛΗΣ | director | — | Cyprus registry |
| ΑΝΕΣΤΗΣ ΚΥΡΙΑΚΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 18?
2 signals+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100