DOSSIERS / CYPROPERTIES CONSTRUCTIONS LIMITED
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Company dossier

CYPROPERTIES CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-12
KYBE ID: HE76527 · HE76527 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
CYPROPERTIES CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE76527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 5, Flat 506,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

8 links
Shared operator — likely the same administrator
GYROUS INVESTMENTS LIMITEDShared officer / director · 6 share thisRED LION INVESTMENTS LIMITEDShared officer / director · 6 share thisΕΤΟΙΜΟ ΣΚΥΡΟΔΕΜΑ "ΛΕΩΝΙΔΑΣ" ΛΤΔShared officer / director · 7 share thisZEPHYRIA CONSTRUCTIONS LTDShared officer / director · 7 share thisΘΗΣΕΑΣ ΛΑΤΟΜΕΙΑ ΛΤΔShared officer / director · 7 share thisT. COSTAPPIS ESTATES LIMITEDShared officer / director · 7 share thisCYPROPERTIES ESTATES LIMITEDShared officer / director · 7 share thisMERRAS ESTATES LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ ΚΩΣΤΑΠΠΗΣdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPROPERTIES ESTATES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100