DOSSIERS / BUILDLEAD CONSTRUCTIONS LIMITED
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Company dossier

BUILDLEAD CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-14
KYBE ID: HE395475 · HE395475 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BUILDLEAD CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE395475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-14
DRCIP data.gov.cy
Ιπποκράτους, 2Α,, Αθιένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ Ο.Ε.Π.Ε.Shared registered address · 2 share thisE. E. G. S. ESTATES LTDShared officer / director · 4 share thisMEGA MENTOR CONSULTANTS LIMITEDShared officer / director · 4 share thisΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥ Ο.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100