DOSSIERS / STONE AGE CONSTRUCTIONS LIMITED
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Company dossier

STONE AGE CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-20
KYBE ID: HE42364 · HE42364 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STONE AGE CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE42364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-20
DRCIP data.gov.cy
Γρίβα Διγενή, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NIMALE ESTATES LIMITEDShared officer / director · 2 share thisCYPRUSNET.COM HOLDINGS LIMITEDShared officer / director · 10 share thisM.A.P GOLD TRAVEL LIMITEDShared officer / director · 10 share thisALFA ALGORITHMS CYPRUS LIMITEDShared officer / director · 10 share thisROLLOUT XCLUSIV LTDShared officer / director · 10 share thisJOBSTECH LTDShared officer / director · 10 share thisALGOVEX TECHNOLOGIES LTDShared officer / director · 10 share thisMONKEY NEST PLAYGROUND LTDShared officer / director · 10 share thisM&C CUSTOM IDEAS LIMITEDShared officer / director · 10 share thisTVN HOLDINGS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GI. & SO. CONSTRUCTIONS CO LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100