DOSSIERS / SACOCO CONSTRUCTIONS LIMITED
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Company dossier

SACOCO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-23
KYBE ID: HE47129 · HE47129 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
SACOCO CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE47129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-23
DRCIP data.gov.cy
Ηλία Παπακυριακού, 40,, Flat 301,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SACOCO (HOLDINGS) LIMITEDShared registered address · 2 share thisSACOCO & COShared web domain · 2 share thisSACOCO DEVELOPMENTS LIMITEDShared officer / director · 11 share thisPSDA LIMITEDShared officer / director · 11 share thisΠΡΑΚΤΟΡΕΙΟ ΣΤΟΙΧΗΜΑΤΩΝ ΠΑΝΤΕΛΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSACOCO (HOLDINGS) LIMITEDShared officer / director · 11 share thisINDIKO CONSTRUCTIONS LTDShared officer / director · 11 share thisSACOCO IKODOMIKI LIMITEDShared officer / director · 11 share thisC.G. CONSTANTINOU INVESTMENTS LIMITEDShared officer / director · 11 share thisSAVACO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisSACOCO ESTATES LIMITEDShared officer / director · 11 share thisΣΑΚΩ ΕΡΓΟΛΑΒΟΙΚΑ 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVACO CONSTRUCTIONS LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100