DOSSIERS / SUREBUILD CONSTRUCTION LIMITED
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SUREBUILD CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-24
KYBE ID: HE63085 · HE63085 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SUREBUILD CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE63085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, KRONOS COURT, Flat 64,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & E SECRETARIAL SERVICES LIMITEDdissolvedA. & PH. SELF DRIVE CARS LIMITEDactiveLEANA TOURS & TRAVELactivePANICOS CHARILAOU & ASSOCIATESactiveR. & K.K. FASHION MARKETactiveSTELIOS KARAOLIS & CO LAND DEVELOPERS LIMITEDstrike_offV.S. HOTWHEELS LIMITEDdissolvedWHITE LION PUBactiveΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔstrike_offΒΙΟΜΗΧΑΝΙΑ ΔΕΡΜΑΤΙΝΩΝ ΕΙΔΩΝ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΦΡΑΓΚΗΣ ΛΙΜΙΤΕΔstrike_offΓΙΑΝΝΑΚΗΣ Κ. ΑΝΤΩΝΙΟΥ "ΦΡΟΥΤΑΡΙΑ Η ΛΕΩΦΟΡΟΣ" ΛΙΜΙΤΕΔdissolvedΚΑΔΕΝΑ ΠΟΔΗΛΑΤΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΥΠΟΔΗΣΗΣactiveΚΥΠΡΟΥ ΚΑΙ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔstrike_offΧ. ΠΕΤΡΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
C.G. PROPERTIES SERVICES LIMITEDShared officer / director · 4 share thisΑΔΑΜΟΣ ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMESHON ENTERPRISES LIMITEDShared officer / director · 4 share thisΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCIRLAMIA LTDShared officer / director · 7 share thisΝΕΟΝ ΑΛΕΞΑΝΔΡΕΙΟΝ ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΙΚΟΝ ΚΕΝΤΡΟΝ ΛΤΔShared officer / director · 7 share thisGABELE DEVELOPMENTS LTDShared officer / director · 7 share thisC.D.M. ANTIQUES & COLLECTABLESShared officer / director · 7 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
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΓΑΒΡΙΗΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΓΑΒΡΙΗΛΙΔΗΣ (officer) matches PEP Kostas Gavriilidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100