DOSSIERS / KYKLOS L.B.D. (CONSTRUCTION) CO. LIMITED
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KYKLOS L.B.D. (CONSTRUCTION) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-03
KYBE ID: HE49546 · HE49546 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KYKLOS L.B.D. (CONSTRUCTION) CO. LIMITED
DRCIP data.gov.cy
HE49546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-03
DRCIP data.gov.cy
Βύρωνος, 36,, 1506, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACHEN SHIP MANAGEMENT LIMITEDdissolvedA.A. NAT NORTH AFRICAN TRADERS CO. LIMITEDdissolvedABIGALCO HOLDINGS CO. LIMITEDdissolvedABILLECO TRADING CO. LIMITEDdissolvedABRAMOVICH ENTERPRISES LIMITEDdissolvedABREGO TRADING CO. LIMITEDdissolvedABSEL ENTERPRISES LIMITEDdissolvedA.C.B (ASSOCIATED CONSULTANTS BUREAU) LIMITEDdissolvedACHMETINO HOLDINGS CO. LIMITEDdissolvedA.D.C. TRADING (MEDITERRENEAN) LIMITEDdissolvedADDISCO HOLDINGS CO. LIMITEDdissolvedADDISCO HOLDINGS (CYPRUS) LIMITEDdissolvedADMEXACO TRADING CO. LIMITEDdissolvedADVENTURE GARMENTS LIMITEDdissolvedAGAVAN HOLDINGS LIMITEDdissolvedA.G. KISH DEVELOPMENTS LIMITEDdissolvedA.G. KISH ESTATES LΙΜΙTΕDdissolvedA.G. KISH PROPERTIES LIMITEDdissolvedAGRITRACO (CYPRUS) LIMITEDdissolvedAGRITRACO ENTERPRISES LIMITEDdissolved

+914 more

Connections

10 links
Shared operator — likely the same administrator
ARTY FRIENDS - ARTS & CRAFTSShared officer / director · 11 share thisMATTY΄S GEM ART JEWELLERSShared officer / director · 11 share thisTRANS GRECIA SRLShared officer / director · 11 share thisO.C.A.POWER SRLShared officer / director · 11 share thisG.P. SKY SPORTSShared officer / director · 11 share thisHIPPOCRATES DENT SRLShared officer / director · 11 share thisПАНАГОПОУЛОС ГЕОРГІОСShared officer / director · 11 share thisOIKOS INVESTMENTS SRLShared officer / director · 11 share thisKALIMBASSIERIS MARITIME CO LTD PIREU GRECIA SRL SUCURSALA CONSTANTAShared officer / director · 11 share thisESMENO SHIPPING LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100