DOSSIERS / ESPERCON CONSTRUCTIONS LIMITED
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Company dossier

ESPERCON CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-08
KYBE ID: HE58256 · HE58256 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ESPERCON CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE58256
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS BUILDING, Flat 1&2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FLAMOUDI DEVELOPMENTS LIMITEDShared officer / director · 5 share thisIDIAZ SOFTWARE LTDShared officer / director · 5 share thisMEDITERRANEAN HOMES LIMITEDShared officer / director · 5 share thisESPERIA ESTATES (LIMASSOL) LIMITEDShared officer / director · 5 share thisICELAND LIMITEDShared officer / director · 6 share thisALLIED FERTILIZERS COMPANY LIMITEDShared officer / director · 6 share thisELVEDEN SERVICES LIMITEDShared officer / director · 6 share thisMAIRY KONSTANTINOU FITNESS ZONEShared officer / director · 6 share thisΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΑΝΤΛΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & D FOULAS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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