DOSSIERS / DEFRAGI CONSTRUCTIONS STUDIES LIMITED
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Company dossier

DEFRAGI CONSTRUCTIONS STUDIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-28
KYBE ID: HE56569 · HE56569 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DEFRAGI CONSTRUCTIONS STUDIES LIMITED
DRCIP data.gov.cy
HE56569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-28
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AIRTEC CLIMATE TECHNOLOGIESactiveANALYSYS - GRANT THORNTON JVdissolvedATLANTIC STAR (OVERSEAS) LIMITEDdissolvedD.A.O. HOLDINGS LIMITEDdissolvedENNIS ENTERPRISES LIMITEDdissolvedFURTOZO CONSULTING CO. LIMITEDdissolvedI.G. & Y.G. ENTERPRISES CYPRUS LIMITEDdissolvedINDUSTRIAL PROJECTS MANAGEMENT COMPANY (IPMC) LIMITEDdissolvedKOUGECO TRADING (PAPHOS) LIMITEDdissolvedKOULLOUROS INVESTMENTS (1977) LIMITEDdissolvedKOUSHIACO DEVELOPMENTS LIMITEDunknownK.P.R. AUTO PARTS LIMITEDdissolvedMEDHILL ENTERPRISES LIMITEDdissolvedMICRODATA LIMITEDdissolvedNICK'S SWEET FACTORY LIMITEDdissolvedPAN DEVELOPMENTS LIMITEDdissolvedPOLKA DEVELOPMENTS LIMITEDdissolvedSHIAKOUL DEVELOPMENT CO. LIMITEDstrike_offYIANNARIDES SCRAP METAL (PAPHOS) LIMITEDdissolvedΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
KOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 10 share thisDAFINA LIMITEDShared officer / director · 10 share thisKOULPAL TRADING LIMITEDShared officer / director · 10 share thisFURTOZO CONSULTING CO. LIMITEDShared officer / director · 10 share thisDESTECH DESIGN CO LIMITEDShared officer / director · 10 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared officer / director · 10 share thisMICRODATA LIMITEDShared officer / director · 10 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSTAUFEN AVIATION SYSTEMS LIMITEDShared officer / director · 10 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
ΚΟΥΛΛΑ ΜΕΣΑΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΨΕΡΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΜΕΣΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100