DOSSIERS / AMFITRION CONSTRUCTIONS LIMITED
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Company dossier

AMFITRION CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-14
KYBE ID: HE38244 · HE38244 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
AMFITRION CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE38244
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-14
DRCIP data.gov.cy
Αθηνάς, 51,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
CHAR. KYRILLOU ESTATES LIMITEDShared officer / director · 11 share thisPH. KRITIOTIS GENERAL CLINIC LIMITEDShared officer / director · 11 share thisONEDOT SERVICESShared officer / director · 11 share thisMEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 11 share thisP.P. IASIS PHARMACY LIMITEDShared officer / director · 11 share thisK.F.G. KYRILLOU CAR WASH LTDShared officer / director · 11 share thisAMFITRIONIS ADVERTISING LIMITEDShared officer / director · 11 share thisCH. KYRILLOU ENTERPRISES LIMITEDShared officer / director · 11 share thisK.F.G. INDUSTRIES LIMITEDShared officer / director · 11 share thisMEDIHEALTH - ASSIST LIMITEDShared officer / director · 11 share thisK & B ONCOLOGICAL CENTRE LIMITEDShared officer / director · 11 share thisΒΙΒΛΙΟΠΩΛΕΙΟ "ΡΙΤΗ ΚΥΡΙΛΛΟΥ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΦΕΙΔΙΑΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.V. DIAGNOSIS (MEDICAL) LIMITEDShared officer / director · 11 share thisK.V. DIAGNOSIS LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE38244/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.C.E. CONSTRUCTION LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100