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Company dossier

TOTAL CONSTRUCTIONS (GETCON) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-04
KYBE ID: HE72843 · HE72843 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameTOTAL CONSTRUCTIONS (GETCON) LIMITED

DRCIP data.gov.cy

RegistrationHE72843

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-04

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 36,, Floor 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

2GAK LIMITEDactive ANDREAS APOSTOLIDES CONSTRUCTIONS CO LIMITEDdissolved DOSITHEUS ENTERPRISES LTDdissolved ELIAS KAZANOS EXECUTIVE STOCKBROKERactive ELNEDA TRADING LIMITEDactive EXPRESSTOCKdissolved K.K. GENUINE CHINESE RESTAURANTactive SACK CAFE΄ SOCIETYactive TOTAL PROPERTY SERVICES LIMITEDdissolved TRIPLEX INVESTMENTS LIMITEDdissolved UNICORN COMPUTERS LIMITEDdissolved ΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".dissolved

Connections

1 link

Shared operator — likely the same administrator

TOTAL PROPERTY SERVICES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
MARKETRENDS SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100