DOSSIERS / E.S. DETOPLEX DEVELOPERS CONSTRUCTIONS & SERVICES LTD
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Company dossier

E.S. DETOPLEX DEVELOPERS CONSTRUCTIONS & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-27
KYBE ID: HE409615 · HE409615 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
E.S. DETOPLEX DEVELOPERS CONSTRUCTIONS & SERVICES LTD
DRCIP data.gov.cy
HE409615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-27
DRCIP data.gov.cy
Ευαγόρου, 6,, Flat 201,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.S. INFINITY AUTOPLEXShared officer / director · 10 share thisE.S. AUTOPLEX LTDShared officer / director · 10 share thisE.S. ABSOLUT SERVICES LIMITEDShared officer / director · 10 share thisGEMI MARKETING & ADVERTISING CO LTDShared officer / director · 10 share thisES AUTOPLEX RENTALS LTDShared officer / director · 10 share thisE.S. AUTOPLEX NICOSIAShared officer / director · 10 share thisONAS DEVELOPMENT INVESTMENT LTDShared officer / director · 10 share thisE.S. ABSOLUT SERVICESShared officer / director · 10 share this9-ELEVEN CARS LTDShared officer / director · 10 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
ΕΥΘΥΒΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΘΥΒΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100