DOSSIERS / ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΥΛΙΚΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΥΨΩΝΑΣ ΛΙΜΙΤΕΔ
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ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΥΛΙΚΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΥΨΩΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-06-06
KYBE ID: HE9537 · HE9537 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

strike_off
ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΥΛΙΚΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΥΨΩΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9537
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-06
DRCIP data.gov.cy
Σπάρτης, 12,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΙΑΦΗΜΙΣΕΙΣ ΣΦΗΝΑShared officer / director · 2 share thisΥΨΩΝΑΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisI.P. CONCRETE WORKS LIMITEDShared registered address · 8 share thisEARTHMETRIX ECONOMARKET ASSOCIATESShared registered address · 8 share thisEXOGRAPHICA LIMITEDShared registered address · 8 share thisCIP HOLDINGS LIMITEDShared registered address · 8 share thisECONOMARKET HOLDINGS LIMITEDShared registered address · 8 share thisW.E. ENVIRONMENT SOLUTIONS LIMITEDShared registered address · 8 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
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΤΙΝΑ ΣΤΑΥΡΟΥ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΥΨΩΝΑΣ ΠΡΟΚΑΤΑΣΚΕΥΑΣΜΕΝΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100