DOSSIERS / SYKOPETRITIS CONSTRUCTIONS LIMITED
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Company dossier

SYKOPETRITIS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-04-08
KYBE ID: HE6573 · HE6573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SYKOPETRITIS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE6573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-04-08
DRCIP data.gov.cy
Εθελοντών, 2,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΑΡΙΑ Μ. ΠΙΕΡΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBACERA TRADING COMPANY LIMITEDShared officer / director · 3 share thisNOTIFICO TRADING LIMITEDShared registered address · 4 share thisCROTIACO TRADING LIMITEDShared registered address · 4 share thisSERVISLAND HOLDINGS LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ΜΑΡΙΑ Μ. ΠΙΕΡΗdirector—Cyprus registry
ΜΑΡΙΟΝ ΚΟΥΚΚΙΔΟΥ ΜΑΔΕΛΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΝ ΚΟΥΚΚΙΔΟΥ ΜΑΔΕΛΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100