DOSSIERS / HACOTEX BUILDING CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

HACOTEX BUILDING CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-11
KYBE ID: HE9437 · HE9437 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HACOTEX BUILDING CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE9437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-11
DRCIP data.gov.cy
Αρχαγγέλου, 62Α,, Flat 101,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRIMA-VOLTA TOOLS LIMITEDShared officer / director · 2 share thisFLORIDES & CONSTANTINOU ENGINEERING CONSULTANTS LIMITEDShared officer / director · 3 share thisSOLAEGIS LTDShared officer / director · 3 share thisHACOTEX COMPANY LIMITEDShared officer / director · 4 share thisPORTIANO LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΓΑΠΙΟΥ ΜΑΞΙΟΥΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.P.M. CONSTRUCTIONS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100