DOSSIERS / CGN STEEL CONSTRUCTION LTD
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Company dossier

CGN STEEL CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-13
KYBE ID: HE397666 · HE397666 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CGN STEEL CONSTRUCTION LTD
DRCIP data.gov.cy
HE397666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-13
DRCIP data.gov.cy
Ζεφύρου, 13,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΚΟΥΡΣΑΡΟΣ Ι.Ε.Π.Ε.Shared registered address · 2 share thisK.S. & SON CONSTRUCTIONS AND STEEL LTDShared officer / director · 5 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΘΕΟΚΛΗ ΛΤΔShared officer / director · 5 share thisHELIHOME DEVELOPMENTS CYPRUS LIMITEDShared officer / director · 5 share thisT & M KINDERGARDEN LIMITEDShared officer / director · 5 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
ΘΕΟΚΛΗΣ ΘΕΟΚΛΗdirector—Cyprus registry
ΘΕΟΚΛΗΣ ΘΕΟΚΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.S. & SON CONSTRUCTIONS AND STEEL LTD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100