DOSSIERS / A & M KRASAS CONSTRUCTIONS LIMITED
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Company dossier

A & M KRASAS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-26
KYBE ID: HE49987 · HE49987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A & M KRASAS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE49987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-26
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 9,, Flat 384,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTONAKIS CONSTANTINOU CONSTRUCTIONS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100