DOSSIERS / PA. D.A. CONSTRUCTION LTD
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PA. D.A. CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-06
KYBE ID: HE419116 · HE419116 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
PA. D.A. CONSTRUCTION LTD
DRCIP data.gov.cy
HE419116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-06
DRCIP data.gov.cy
Δρόμος Αριθμός 79, 10,, Κάτω Πολεμίδια, 4159, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S & M CHARALAMPOUS INSPIRATION LTDShared officer / director · 11 share thisS.A. BODYFITNESS LTDShared officer / director · 11 share thisZENDEGI TRADING LIMITEDShared officer / director · 11 share thisA.E. AQUA SPRING DISTRIBUTORS LTDShared officer / director · 11 share thisACCENTUSOFT LTDShared officer / director · 11 share thisST. CH. MESSOGIOS GARDENS LTDShared officer / director · 11 share thisUFON BURGER LIMITEDShared officer / director · 11 share thisC.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)Shared officer / director · 11 share thisBADRNG STUDIOShared officer / director · 11 share thisΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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