DOSSIERS / LES CIMES CONSTRUCTION & TRADE LTD
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LES CIMES CONSTRUCTION & TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431731 · HE431731 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
LES CIMES CONSTRUCTION & TRADE LTD
DRCIP data.gov.cy
HE431731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 3, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactive

+93 more

Connections

1 link
Shared operator — likely the same administrator
BEIRA MAR LTDShared officer / director · 2 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
RIAD DAHERdirector—Cyprus registry
ΧΡΥΣΩ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100