DOSSIERS / ABC CONSTRUCTION COST CONSULTANTS L.L.C.
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ABC CONSTRUCTION COST CONSULTANTS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-07-10
KYBE ID: HE410959 · HE410959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ABC CONSTRUCTION COST CONSULTANTS L.L.C.
DRCIP data.gov.cy
HE410959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-10
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 23,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C. P. GENTLEMAN LIMITEDShared officer / director · 5 share thisΑΡΤΕΜΙΣ ΚΑΙ ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 5 share thisJ.P MOJO DESIGN LIMITEDShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗΣ ΑΚΤΙΝΟΛΟΓΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100