DOSSIERS / GENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITED
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Company dossier

GENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-07-07
KYBE ID: HE7299 · HE7299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
GENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE7299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-07-07
DRCIP data.gov.cy
'Οθωνος, 4,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
A.C.C.S GENERAL CONSTRUCTIONSShared web domain · 5 share thisI.S. GENERAL CONSTRUCTIONS LIMITEDShared web domain · 5 share thisN.G.A. GENERAL CONSTRUCTIONSShared web domain · 5 share thisG.Y. GENERAL CONSTRUCTIONS LTDShared web domain · 5 share thisAP-GCC JOINT VENTUREShared registered address · 7 share thisMASTERCRAFT DEVELOPMENT LIMITEDShared registered address · 7 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared registered address · 7 share thisSPETSON DEVELOPMENT LIMITEDShared registered address · 7 share thisWELLSPEED HOLDINGS LIMITEDShared registered address · 7 share thisBITTLESTONE TRADING LIMITEDShared registered address · 7 share thisIACOVOU GCC (OMAN) LTDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared officer / director · 9 share thisBITTLESTONE TRADING LIMITEDShared officer / director · 9 share thisWELLSPEED HOLDINGS LIMITEDShared officer / director · 9 share thisVIMODO LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE7299/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERAL CONSTRUCTIONS COMPANY LIMITED · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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