DOSSIERS / K.A.K.E.M. CONSTRUCTIONS LIMITED
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Company dossier

K.A.K.E.M. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-11
KYBE ID: HE100149 · HE100149 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
K.A.K.E.M. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE100149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-11
DRCIP data.gov.cy
Νίκης, 8,, Floor 2,, Στρόβολος, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offJMB AURORA LTDactiveK & P ECOTECHNIKIdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactiveOGILVIE HOLDINGS LIMITEDdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
P & CH MARKIDES DEVELOPERS LIMITEDShared officer / director · 11 share thisINCLINE LAND & PROPERTY DEVELOPMENT LIMITEDShared officer / director · 11 share thisI & C PERVOLIA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisP. & C. FOR KIDS ONLY LIMITEDShared officer / director · 11 share thisA.M. POMOS LAND DEVELOPMENT LTDShared officer / director · 11 share thisA. MARKIDES PISSOURI LAND DEVELOPMENT LIMITEDShared officer / director · 11 share thisSOVENCO SERVICES LIMITEDShared officer / director · 11 share thisGLB PROCURE LIMITEDShared officer / director · 11 share thisAMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 11 share thisA.M. (CYPRUS) LAND DEVELOPMENT LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΧΑΓΚΟΥΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COVI CONSTRUCTIONS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100