DOSSIERS / GENERAL CONSTRUCTIONS COMPANY LIMITED
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Company dossier

GENERAL CONSTRUCTIONS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-02-12
KYBE ID: HE5074 · HE5074 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
GENERAL CONSTRUCTIONS COMPANY LIMITED
DRCIP data.gov.cy
HE5074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-12
DRCIP data.gov.cy
Μεθώνης, 8,, GROUND FLOOR, Flat 001,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VIMODO LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared officer / director · 9 share thisIACOVOU GCC (OMAN) LTDShared officer / director · 9 share thisWELLSPEED HOLDINGS LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared officer / director · 9 share thisAVRAAMIDES PETROL STATIONShared officer / director · 9 share thisΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΙΑ "ΕΜΒΙΟ"Shared officer / director · 9 share thisBITTLESTONE TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITED · dissolved · name-sim 0.81) — 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