DOSSIERS / KYJ ENGINEERING
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Company dossier

KYJ ENGINEERING

CYPRUS · COMPANY · INCORPORATED 2017-04-28
KYBE ID: BN45639 · BN45639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KYJ ENGINEERING
DRCIP data.gov.cy
BN45639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-04-28
DRCIP data.gov.cy
Αρχ. Κυπριανού, 25,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K. YIAKOUMI CONSTRUCTION LIMITEDShared officer / director · 7 share thisEMCO CYPRUS LIMITEDShared officer / director · 7 share thisYIACOUMI ECO SOLUTIONS LIMITEDShared officer / director · 7 share thisAL.O.REN.IA ESTATES LTDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟ ΦΡΟΣΩ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK. YIAKOUMI CONSTRUCTION & DEVELOPING LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΓΙΑΚΟΥΜΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100