DOSSIERS / CONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITED
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Company dossier

CONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-07-30
KYBE ID: HE478740 · HE478740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CONSOLIDATED CONTRACTORS REAL ESTATE CY LIMITED
DRCIP data.gov.cy
HE478740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-30
DRCIP data.gov.cy
Λεμεσού & Ατλάντος,, ASTEROID LANDMARK,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED MARITIME GROUP (CY) LTDShared officer / director · 5 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisCONSOLIDATED MARITIME GROUP (CY) LTDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS ENGINEERING AND PROCUREMENT (CYPRUS) LIMITEDShared registered address · 8 share thisAL RAEDA HOLDINGS LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS OPERATIONS (CYPRUS) LIMITEDShared registered address · 8 share thisCONSOLIDATED CONTRACTORS GROUP HOLDING CY LIMITEDShared registered address · 8 share thisAL RAEDA OPERATIONS LIMITEDShared registered address · 8 share thisSAB-KHOURY MARITIME LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
D. H. NOMINEES LTDofficer—Cyprus registry
AHMAD LADIKIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100