DOSSIERS / Κ.Κ.Κ. ΑΥΤΟΣΧΕΔΙΟ ΛΙΜΙΤΕΔ
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Company dossier

Κ.Κ.Κ. ΑΥΤΟΣΧΕΔΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-09
KYBE ID: HE111187 · HE111187 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Κ.Κ.Κ. ΑΥΤΟΣΧΕΔΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE111187
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-09
DRCIP data.gov.cy
Ολύμπου, 6,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ & Μ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisG.A.V CONSTANTINOU CONSTRUCTIONShared officer / director · 8 share thisΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΚΙΣΤΑΝΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMA. & L. CONSTANTINOU TRADING LTDShared officer / director · 8 share thisA&L ATEL DEVELOPERS LTDShared officer / director · 8 share thisWORLD-OYSTER DEVELOPING LIMITEDShared officer / director · 8 share thisM.C. ANEMOS PRODUCTION LTDShared officer / director · 8 share thisΚ & Μ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100