DOSSIERS / CYSTAR OVERSEAS CONSTRUCTIONS LIMITED
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Company dossier

CYSTAR OVERSEAS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-12
KYBE ID: HE75835 · HE75835 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CYSTAR OVERSEAS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE75835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA BUILDING, Flat 201-202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMETHYST TRADING LIMITEDdissolvedA & M PROPELLER LIMITEDdissolvedARGO FINANCE LIMITEDdissolvedCYDB TRADING HOUSE LIMITEDdissolvedDTI LIMITEDdissolvedENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDdissolvedGLOBAL CAPITAL LIMITEDactiveIDEA MODA BIJOUX IMPORT-EXPORTactiveKINGSTON INDUSTRIES LIMITEDdissolvedPALDANT TRADING LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (GARAGE) LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY LIMITEDactivePHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITEDdissolvedPICAM AQUA PARKactiveUNITRADE ENGINEERING LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔdissolvedΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
K.V.K. REAL ESTATES AGENCY LIMITEDShared officer / director · 3 share thisPARKOMAT CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisUNICOMARC TRADING LIMITEDShared officer / director · 10 share thisEREKLA TRADING LIMITEDShared officer / director · 10 share thisFCC CHEF & CO LIMITEDShared officer / director · 10 share thisUNITRADE SERVICES & SUPPLIES LIMITEDShared officer / director · 10 share thisHYPERION EASTMED ENGINEERING LIMITEDShared officer / director · 10 share thisCOFFEE CARE LIMITEDShared officer / director · 10 share thisMAMCM GERMAN LUGGAGE & GARMENT STORES LIMITEDShared officer / director · 10 share thisHERMES COMMUNICATION SERVICES LIMITEDShared officer / director · 10 share thisHYPERION ENERGY LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100