DOSSIERS / CYFIELD ENGINEERING AND CONTRACTING PUBLIC LIMITED
← SearchExport PDF
Company dossier

CYFIELD ENGINEERING AND CONTRACTING PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-09-20
KYBE ID: HE3817 · HE3817 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 4Risk signals 2Sources

Key facts

active
CYFIELD ENGINEERING AND CONTRACTING PUBLIC LIMITED
DRCIP data.gov.cy
HE3817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1971-09-20
DRCIP data.gov.cy
Λεμεσού, 132,, Floor 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveA-ONE NETWORK SOLUTIONS LIMITEDstrike_offARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactive

+89 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΕΦΗ ΧΡΥΣΟΧΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100