DOSSIERS / PATTERNED CONCRETE (CYPRUS) LIMITED
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Company dossier

PATTERNED CONCRETE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-04
KYBE ID: HE40604 · HE40604 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
PATTERNED CONCRETE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE40604
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-04
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, BLOCK B, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALL WATER SHIPPING & CHARTERING CO. LIMITEDdissolvedDE-MART DESING STUDIOactiveD.R. BERGER CLINICS LIMITEDdissolvedFOTO STUDIO HOBBY A - 1activeJOP. ERGOTECH LIMITEDactiveJO.P HOLDINGS LIMITEDstrike_offLAMBROS ARDANITES TRADING LIMITEDdissolvedMARELEXdissolvedMARELEXactiveM.A. STYLIANOU & SONS PROPERTY DEVELOPMENT LIMITEDstrike_offMAXIMOS COURT LIMITEDdissolvedM & E STYLIANOU BROS INVESTMENTS LIMITEDdissolvedMIDDLE EAST SUGAR TERMINALS LIMITEDdissolvedPB MARITIME SERVICES LIMITEDdissolvedPOLY-DECOR CO. LIMITEDdissolvedPROSPERITY INSURANCE COMPANY S.A.L.activeS.S.K. LIMITEDdissolvedTHE EMU DEVELOPMENT COMPANY (CYPRUS) LIMITEDdissolvedΔΑΜΙΑΝΟΥ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑdissolvedΕΙ.Κ.Κ.ΜΑ (ΕΙΔΙΚΟ ΚΕΝΤΡΟ ΚΑΘΟΔΗΓΗΣΗΣ ΜΑΘΗΤΩΝ)active

+1 more

Connections

21 links
Shared operator — likely the same administrator
JOP. ERGOTECH LIMITEDShared registered address · 3 share thisMAXIMOS COURT LIMITEDShared registered address · 3 share thisΑΚΤΙΣ ΑΛΦΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPRIVISION CO. LIMITEDShared officer / director · 10 share thisMAXIMOS LIMITEDShared officer / director · 10 share thisMAXIMOS CATERING LIMITEDShared officer / director · 10 share thisNINEMS LIMITEDShared officer / director · 10 share thisMAXIMOTELS LIMITEDShared officer / director · 10 share thisMAXIMOS (OVERSEAS) LIMITEDShared officer / director · 10 share thisMAXIMOS COURT LIMITEDShared officer / director · 10 share thisGREAT SPRING INVESTMENTS LIMITEDShared officer / director · 10 share thisSTEPNJOY LTDShared officer / director · 12 share thisREHUB PLCShared officer / director · 12 share thisINTERMARK AUDIT LTDShared officer / director · 12 share thisBRIMEROCK HOSPITALITY INVESTMENTS RAIF V.C.I.C. LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE40604/network.

People with significant control

3 people
NameRoleFromSource
ΔΑΝΙΗΛ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100