DOSSIERS / I.E.L. CONSTRUCTION & DEVELOPMENT LTD
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Company dossier

I.E.L. CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-23
KYBE ID: HE380381 · HE380381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
I.E.L. CONSTRUCTION & DEVELOPMENT LTD
DRCIP data.gov.cy
HE380381
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-23
DRCIP data.gov.cy
Οθέλλου, 13,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FAKOS CONSTRUCTION LTDShared registered address · 6 share thisA & S ANTONIOU DEVELOPERS LTDShared registered address · 6 share thisANDREAS ALEXANDROU & FIVI ALEXANDROU SMART IRON LIMITEDShared registered address · 6 share thisS.A.A. RENOVATIONS LTDShared registered address · 6 share thisΑ.Α. ΑΡΩΜΑ ΦΥΣΗΣShared registered address · 6 share thisFAKOS CONSTRUCTION LTDShared officer / director · 11 share thisS.ANTONIOU MEGA SHOW ENTERTAINMENTShared officer / director · 11 share thisP.C. PERFECTA CUSINA LIMITEDShared officer / director · 11 share thisS. ANTONIOU TELESCOPIC SERVICES LTDShared officer / director · 11 share thisZUCKY'S PLACE LIMITEDShared officer / director · 11 share thisLOS VAGABUNDOSShared officer / director · 11 share thisASTINWOOD CONSTRUCTION LIMITEDShared officer / director · 11 share thisFUCOSA LTDShared officer / director · 11 share thisTRIFENSShared officer / director · 11 share thisINTEGRATION HUB CONSULTING CY LTDShared officer / director · 11 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
ΣΤΕΦΑΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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