KYBE — See who's really behind any company

Company dossier

COVI CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-02
KYBE ID: HE96989 · HE96989 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOVI CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE96989

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-02

DRCIP data.gov.cy

Registered address25 Μαρτίου, 11Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FRANTZIS COSTAS CONSTRUCTIONS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

FRANTZIS COSTAS CONSTRUCTIONS LIMITEDShared registered address · 2 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

Name	Role	From	Source
VICTOR BADESCU	director	—	Cyprus registry
ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣ	director	—	Cyprus registry
ΑΝΤΡΗ ΦΡΑΝΤΖΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.G.L. (CONSTRUCTIONS) LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100