DOSSIERS / ROOTS CONSTRUCTIONS LIMITED
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Company dossier

ROOTS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-25
KYBE ID: HE70569 · HE70569 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ROOTS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE70569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-25
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.E.HAMBOULLAS ASSOCIATES LΙΜΙTΕDShared officer / director · 2 share thisE.E.HAMBOULLAS ASSOCIATES LΙΜΙTΕDShared registered address · 3 share thisROOTS INVESTMENTS LIMITEDShared registered address · 3 share thisSOFELCO LIMITEDShared officer / director · 5 share thisKRONEMI LIMITEDShared officer / director · 5 share thisROOTS INVESTMENTS LIMITEDShared officer / director · 5 share thisDE. STA. VRY. LIMITEDShared officer / director · 5 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
ΗΛΙΑΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΑΜΠΟΥΛΛΑdirector—Cyprus registry
ΗΛΙΑΣ ΧΑΜΠΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Established firm, freshly-registered domain

Incorporated ~29 year(s) before its web domain (rootsconstructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100