DOSSIERS / GE.CH. CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

GE.CH. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-09
KYBE ID: HE72928 · HE72928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GE.CH. CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE72928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-09
DRCIP data.gov.cy
Ναυπάκτου, 14,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ Γ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisSNOW - WHITE LIMITEDShared registered address · 3 share thisP. GEORGIOU & ASSOCIATES LIMITEDShared officer / director · 9 share thisP & Y ENTERPRISES LIMITEDShared officer / director · 9 share thisC.S.A. CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisBOSNILAR LIMITEDShared officer / director · 9 share thisAGAPINOR APARTMENTS LIMITEDShared officer / director · 9 share thisAGAPINOR ESTATES LIMITEDShared officer / director · 9 share thisS.G. CENTRO MODAShared officer / director · 9 share thisSTAVRIAS BEBEShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S.A. CONSTRUCTIONS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100