DOSSIERS / C.K. STEEL HOUSE CONSTRUCTIONS
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C.K. STEEL HOUSE CONSTRUCTIONS

CYPRUS · COMPANY · INCORPORATED 2018-09-19
KYBE ID: BN48388 · BN48388 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.K. STEEL HOUSE CONSTRUCTIONS
DRCIP data.gov.cy
BN48388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-19
DRCIP data.gov.cy
Αναστάση Μανώλη, 90,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & A KOKKINOS ENGINEERING & DEVELOPING LIMITEDShared registered address · 2 share thisG.E KOKKINOU BUILD LIMITEDShared officer / director · 8 share thisC & A KOKKINOS ENGINEERING & DEVELOPING LIMITEDShared officer / director · 8 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 8 share thisA.R.C. EUROBATHS LIMITEDShared officer / director · 8 share thisGLYFADES ESTATES LIMITEDShared officer / director · 8 share thisCTA KOKKINOS CONSTRUCTIONS LTDShared officer / director · 8 share thisINTELLIAD LIMITEDShared officer / director · 8 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
ΧΡΗΣΤΟΣ ΚΟΚΚΙΝΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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