DOSSIERS / EXPOSTROY CONSTRUCTIONS LIMITED
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Company dossier

EXPOSTROY CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-04
KYBE ID: HE79319 · HE79319 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
EXPOSTROY CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE79319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-04
DRCIP data.gov.cy
Δημήτρη Ψαθά, 3,, Αυτοστέγαση Γερίου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P. YIALLOURIDES HOUSE CARE LIMITEDShared officer / director · 2 share thisDEVOUS JEWELS LIMITEDShared officer / director · 7 share thisLONGBRASS LIMITEDShared officer / director · 7 share thisM.P. HUTTON GARDENS LIMITEDShared officer / director · 7 share thisC.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisΡΟΔΗΣ ΠΑΠΑΠΕΤΡΟΥ & ΥΙΟΣ ΙΙ ΛΤΔShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.P. 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