DOSSIERS / ΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΟΣ
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Partnership dossier

ΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΟΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-03-30
KYBE ID: S8432 · S8432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΟΣ
DRCIP data.gov.cy
S8432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-03-30
DRCIP data.gov.cy
Δρόμος Λεμεσού, Πετρολίνα, 2,, Flat 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΕΑ ΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared officer / director · 3 share thisΑΝΤΛΙΕΣ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣShared officer / director · 3 share thisKPL TRIO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ (ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΞΕΝΟΦΩΝ Λ. ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisXL XENOPHONTOS CONSTRUCTION LTDShared officer / director · 5 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

9 people
NameRoleFromSource
FOGOU BROS LIMITEDpartner—Cyprus registry
IACOVOU BROTHERS (CONCRETE) LIMITEDpartner—Cyprus registry
ΕΤΑΙΡΕΙΑ ΣΚΥΡΟΔΕΜΑΤΟΣ ΠΕΑΛ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΙΩΣΗΦ ΚΚΑΙΛΗΣ ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΛΥΚΟΥΡΓΟΣ ΞΕΝΟΦΩΝΤΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΣΚΥΡΟΔΕΜΑ ΦΡΕΝΑΡΙΤΕΣ ΛΙΜΙΤΕΔpartner—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΕΑ ΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΑΣ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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