DOSSIERS / CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E) LTD
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Company dossier

CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E) LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-28
KYBE ID: HE388028 · HE388028 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E) LTD
DRCIP data.gov.cy
HE388028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 100,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NAFRA & CO LTDShared registered address · 3 share thisANDREAS ANDREOU BSC-MSC CIVIL ENGINEERING L.L.C.Shared registered address · 3 share thisS.A. CON.GREEN SERVICESShared officer / director · 7 share thisNAFRA & CO LTDShared officer / director · 7 share thisS.A. HARBOR LUXURY APARTMENTS LTDShared officer / director · 7 share thisSXTI II ENTERPRISES LTDShared officer / director · 7 share thisSTAND ASSETS LTDShared officer / director · 7 share thisCONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)Shared officer / director · 7 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
ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E) · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100