DOSSIERS / ΤΕΚΑΛ Α.Ε. - ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ
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ΤΕΚΑΛ Α.Ε. - ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2020-05-19
KYBE ID: S13076 · S13076 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ΤΕΚΑΛ Α.Ε. - ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S13076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-05-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAVAII TOWER, Floor 7, Flat 708,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

6 links
Shared operator — likely the same administrator
MEDCON - TEKAL (F1) JVShared officer / director · 2 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΤΔ & M. PATSIAS CONSTRUCTIONS LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ & ΥΙΟΙ( ΕΡΓΟΛΑΒΟΙ )ΛΕΜΕΣΟΣ ΛΙΜΙΤ& SEMESCO COMPANY LTD & ENERGYLINK EXCAVATION LTD JVShared officer / director · 6 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ & BITOUNIS LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ & FAP CONSTRUCTION LIMITED ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisΑΚΤΩΡ Α.Τ.Ε. & ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΤΕΚΑΛ Α.Ε.partner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΚΗΣ ΣΑΒΒΙΔΗΣ ΚΑΙ ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ) ΛΕΜΕΣΟΣ ΛΙΜΙΤΕΔ & BITOUNIS LIMITED ΚΟΙΝΟΠΡΑΞΙΑ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100