DOSSIERS / 168GDE CONSTRUCTION & RENOVATION SERVICES LTD
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Company dossier

168GDE CONSTRUCTION & RENOVATION SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447408 · HE447408 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
168GDE CONSTRUCTION & RENOVATION SERVICES LTD
DRCIP data.gov.cy
HE447408
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 3,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BIRYAK FORWARD LTDShared registered address · 2 share thisINTERCARBO TRADE LIMITEDShared officer / director · 7 share thisS.Y. INTERGLOBEX TRADE LTDShared officer / director · 7 share thisBIRYAK FORWARD LTDShared officer / director · 7 share this168 AUTO PARTS AND SERVICE LTDShared officer / director · 7 share thisC.H. COOL HUNTERS TECH SOLUTIONS LTDShared officer / director · 7 share thisGENIUS CYAGRO LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΑΧΤΑΡdirector—Cyprus registry
ΔΜΙΤΡΟ ΓΙΑΚΟΥΣΙΕΒsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100