DOSSIERS / K.F. CONCRETE MIX LIMITED
← SearchExport PDF
Company dossier

K.F. CONCRETE MIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-03
KYBE ID: HE119538 · HE119538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
K.F. CONCRETE MIX LIMITED
DRCIP data.gov.cy
HE119538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-03
DRCIP data.gov.cy
Ελευθερίας, 27,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΑΣ ΒΙΟΜΠΕΤΟΝ ΛΤΔShared registered address · 5 share thisCHRISAVVA DEVELOPERS LTDShared registered address · 5 share thisA.F.S. DEVELOPMENTS LIMITEDShared registered address · 5 share thisS.A. NEW STARBETON LIMITEDShared registered address · 5 share thisPRICIEN LIMITEDShared officer / director · 7 share thisNICKLEBY LIMITEDShared officer / director · 7 share thisPHARMAKAS CONSTRUCTION LTDShared officer / director · 7 share thisT.T. (CYPRUS) LIMITEDShared officer / director · 7 share thisLONAK LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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