DOSSIERS / K.C. CONCRETE LTD
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Company dossier

K.C. CONCRETE LTD

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117425 · HE117425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K.C. CONCRETE LTD
DRCIP data.gov.cy
HE117425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Αχιλλέως, 5,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T.M.G. BUILDERS LIMITEDShared officer / director · 2 share thisΠΤΗΝΟΤΡΟΦΕΙΟ ΔΑΣΚΑΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDREAMHIGH PROPERTIES LTDShared officer / director · 4 share thisK.G. KAKOULLI METAL CONSTRUCTIONS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΚΑΚΟΥΛΛΗΣ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΕΠΠΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΕΠΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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