DOSSIERS / EXPENDO CONSTRUCTION LTD
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Company dossier

EXPENDO CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447416 · HE447416 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
EXPENDO CONSTRUCTION LTD
DRCIP data.gov.cy
HE447416
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 56,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.G.M. ESTATE CYP SRLShared officer / director · 7 share thisEFTHIMIAS CHRISTOU HEADLINE SALOON LIMITEDShared officer / director · 7 share thisJ.L.K. PET CARE ENTERPRISES LIMITEDShared officer / director · 7 share thisY.C. SUBCODEShared officer / director · 7 share thisYIANNOS CHRISTOU CO LIMITEDShared officer / director · 7 share thisP. C. J. PSARA CONSTRUCTIONS LIMITEDShared 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
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100