DOSSIERS / DO.KY.MI. CONSTRUCTIONS LIMITED
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DO.KY.MI. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-12
KYBE ID: HE64304 · HE64304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DO.KY.MI. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE64304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-12
DRCIP data.gov.cy
Λυκαβητού, 65,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VASMICHA GENERAL TRADING LIMITEDShared registered address · 4 share thisMICHALIS MICHAELIDES TRAVEL-AGENCYShared registered address · 4 share thisSUNFLEX SOLAR ENERGY LIMITEDShared registered address · 4 share thisKYPROS MICHAELIDES ENTERPRISES LTDShared officer / director · 7 share thisSUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 7 share thisK. & D. GREENMARKET EXPORTS LIMITEDShared officer / director · 7 share thisALKYONIS INVESTMENTS LIMITEDShared officer / director · 7 share thisK. J. LANDFORTUNEShared officer / director · 7 share thisFORCE RENT A CAR LIMITEDShared 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

5 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100