DOSSIERS / SOLCON CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

SOLCON CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-18
KYBE ID: HE48170 · HE48170 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SOLCON CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE48170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-18
DRCIP data.gov.cy
Στροβόλου, 254,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. & E. GUARD DEVELOPERS LIMITEDShared registered address · 2 share thisMENTOR CONSULTING LIMITEDShared officer / director · 5 share thisME TELEVISION SERVICES LIMITEDShared officer / director · 5 share thisG. & E. GUARD DEVELOPERS LIMITEDShared officer / director · 5 share thisS & A CONSTANTINIDES INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 5 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
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΣΟΛΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WEST CIVIL CONSTRUCTION LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100