DOSSIERS / ANNES2 CONSTRUCTIONS LTD
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Company dossier

ANNES2 CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-27
KYBE ID: HE386939 · HE386939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ANNES2 CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE386939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-27
DRCIP data.gov.cy
Νίκου Παττίχη, 27,, Floor 1, Flat 4,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΜΕΛΙΝΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΜΕΒΑΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΜΕΛΙΝΙΩΤΗΣ ΕΡΓΟΛΑΒΟΙ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100