DOSSIERS / TRIANGULO STEEL & GENERAL CONSTRUCTION LTD
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Company dossier

TRIANGULO STEEL & GENERAL CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-04
KYBE ID: HE406719 · HE406719 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
TRIANGULO STEEL & GENERAL CONSTRUCTION LTD
DRCIP data.gov.cy
HE406719
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-04
DRCIP data.gov.cy
Αγίας Ζώνης, 24,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADB SALUTISactiveARTIMOU LIMITEDstrike_offBLUE DESK GLOBAL SERVICES LTDstrike_offC.I.A. EIGHT MOTORS LTDstrike_offCOUNT MONTECHRISTO HOLDINGS LIMITEDstrike_offEIGHTEENPLUS LTDstrike_offEXPROBAU LTDstrike_offMESTANIUM LTDactiveM.L.C. RONGHE INVESTMENT LTDdissolvedMPPD LTDstrike_offMQUBE HOLDING LTDstrike_offNAUTILUS SOLUTIONS NS (CY) LTDstrike_offNEXINTER LTDdissolvedROSKALA LTDdissolvedROSSARI HOLDINGS LTDactiveSHADOWMOON LIMITEDstrike_offSLG OSCAR INVESTMENTS LTDactiveSTRIKE INNOVATION LTDactiveSVERANO LTDstrike_off

Connections

3 links
Shared operator — likely the same administrator
G.T. MONTECHRISTO STEEL & GENERAL CONSTRUCTION LTDShared officer / director · 4 share thisAN. ZENONOS & G. MONTECHRISTO HEAVY STEEL CONSTRUCTION LIMITEDShared officer / director · 4 share thisCOUNT MONTECHRISTO HOLDINGS LIMITEDShared 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
ΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥ ΜΟΝΤΕΧΡΙΣΤΟdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΔΟΥΛΟΥ ΜΟΝΤΕΧΡΙΣΤΟsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.T. MONTECHRISTO STEEL & GENERAL CONSTRUCTION LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100