DOSSIERS / CR.P. BRIKHAUS CONSTRUCTION LIMITED
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CR.P. BRIKHAUS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-27
KYBE ID: HE389176 · HE389176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CR.P. BRIKHAUS CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE389176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-27
DRCIP data.gov.cy
Λυκούργου, 9,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Θ&Ε ΦΟΙΤΗΤΙΚΕΣ ΕΣΤΙΕΣ ΛΕΥΚΩΣΙΑΣ ΛΤΔShared registered address · 4 share thisMELMA PROPERTIES LIMITEDShared registered address · 4 share thisURBANHAUS PROPERTIES LIMITEDShared registered address · 4 share thisADAMOU AND VASILIADES LIMITEDShared officer / director · 9 share thisCHR. A. RUSSIAN BARShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΑΔΑΜΟΥ & ΥΙΟΙ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSENIOR FROG'S INNShared officer / director · 9 share thisEXCLUSIVE INVESTMENTS E.I.A.C. CYPRUS LIMITEDShared officer / director · 9 share thisA.I.P. PROPERTIES <4> ALL LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΟΔΟΥΛΟΣ ΑΔΑΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 9 share thisKALTSOMANIA LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YPNEXUS CONSTRUCTION LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100