DOSSIERS / CHRISTANDRE CONSTRUCTIONS
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Partnership dossier

CHRISTANDRE CONSTRUCTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1975-07-09
KYBE ID: S5474 · S5474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHRISTANDRE CONSTRUCTIONS
DRCIP data.gov.cy
S5474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-07-09
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου ΙΙΙ,, MEGARON MITSI No. 3, Floor 1, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSShared officer / director · 4 share thisΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 share thisPAVION ENTERPRISESShared 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

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΑΒΡΑΑΜpartner—Cyprus registry
ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100