DOSSIERS / ARCHIRODON CONSTRUCTIONS CYPRUS LIMITED
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ARCHIRODON CONSTRUCTIONS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-10
KYBE ID: HE92440 · HE92440 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
ARCHIRODON CONSTRUCTIONS CYPRUS LIMITED
DRCIP data.gov.cy
HE92440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABE BRAZIL INVESTMENT COMPANY LIMITEDactiveACATUS CO LIMITEDdissolvedACSA DEVELOPMENT & TRADING LTDactiveADORENDO CO LIMITEDdissolvedAG. NICOLAIDES EXPO 101 DEVELOPMENTactiveAGROSUN LIMITEDdissolvedA.I.T. APPLIED INNOVATIVE TECHNOLOGIES LIMITEDdissolvedAL CHEMICAL SOLUTIONS LIMITEDdissolvedALINEX MEDICAL LIMITEDdissolvedALTAFINA INVESTMENTS LTDdissolvedAQUANIVA HOLDING LIMITEDdissolvedARAGORN ENTERPRISES LIMITEDdissolvedA.R.I. TREETAC LIMITEDdissolvedASERFERA INVESTMENTS LTDdissolvedAUDRIEMAN INVESTMENT LTDdissolvedAURALA CAPITAL LTDdissolvedBALANCE BY LTDdissolvedBALIBUFFE HOLDING LTDdissolvedBARLING INVESTMENTS LIMITEDstrike_offBARNPORT HOLDINGS LIMITEDdissolved

+247 more

Connections

14 links
Shared operator — likely the same administrator
VELASCO MARITIME LIMITEDShared officer / director · 11 share thisARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDShared officer / director · 11 share thisENEGMIA HOLDINGS LIMITEDShared officer / director · 11 share thisCONEX (CYPRUS) LIMITEDShared officer / director · 11 share thisSPLITOCEAN LIMITEDShared officer / director · 11 share thisARCHIRODON FINANCE LIMITEDShared officer / director · 11 share thisARCOGREEN LIMITEDShared officer / director · 11 share thisINNERCAVE LIMITEDShared officer / director · 11 share thisICI INTERNATIONAL CONSTRUCTION INVESTMENTS LIMITEDShared officer / director · 11 share thisRAFTON HOLDINGS LIMITEDShared officer / director · 11 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 share thisA.A. THERAPLAY LTDShared officer / director · 12 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 share thisLIBRACON LIMITEDShared 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

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΗΔΑ ΓΕΩΡΓΙΟΥ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100