DOSSIERS / BUILDWAY DEVELOPERS-CONTRACTORS LIMITED
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Company dossier

BUILDWAY DEVELOPERS-CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-19
KYBE ID: HE73767 · HE73767 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BUILDWAY DEVELOPERS-CONTRACTORS LIMITED
DRCIP data.gov.cy
HE73767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-19
DRCIP data.gov.cy
Καρδίτσης, 11,, BUILDWAY MYKONOS COURT, Floor 2, Flat 201,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.S. MODENA CONSTRUCTION DEVELOPMENT LIMITEDShared officer / director · 12 share thisKASTYL TRADE LIMITEDShared officer / director · 12 share thisΦΩΤΟΓΡΑΦΕΙΟ ΣΩΤΟΣ ΛΤΔShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ Σ.Κ.Σ. ΣΤΥΛΙΑΝΟΥShared officer / director · 12 share thisANDREOU & STYLIANOU ENVIROTECH CONSULTANCY SERVICES LIMITEDShared officer / director · 12 share thisUTECO LIMITEDShared officer / director · 12 share thisSOPATRA LIMITEDShared officer / director · 12 share thisΦΩΤΟ ΣΤΟΥΝΤΙΟ ΣΩΤΟΣShared officer / director · 12 share thisI.T.E.M ACTIVE PLAY ENTERTAINMENT LIMITEDShared officer / director · 12 share thisN.B.A. DEVELOPMENT LIMITEDShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ Σ. ΣΤΥΛΙΑΝΟΥShared officer / director · 12 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
ΣΩΤΗΡΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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