DOSSIERS / H. & K. UNITED CONCRETE LTD
← SearchExport PDF
Company dossier

H. & K. UNITED CONCRETE LTD

CYPRUS · COMPANY · INCORPORATED 2001-12-17
KYBE ID: HE126128 · HE126128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
H. & K. UNITED CONCRETE LTD
DRCIP data.gov.cy
HE126128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-17
DRCIP data.gov.cy
Τύμπου, 8,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
H. & K. UNITED CONCRETE PUMPS LTDShared mail server · 2 share thisK. & F. STONES LIMITEDShared registered address · 2 share thisH. & K. UNITED CONCRETE PUMPS LTDShared web domain · 2 share thisΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΦΑΡΜΑ Α/ΦΩΝ ΘΕΟΔΩΡΟΥ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisH. & K. UNITED CONCRETE PUMPS LTDShared name server · 6 share thisTITAN WORKFORCE SOLUTIONS LIMITEDShared name server · 6 share thisARCHIPETROL ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΜΗΧΑΝΙΚΟΙ & ΕΡΓΟΛΗΠΤΑΙ ΒΙΟΜΗΧΑΝΙΚΩΝ ΕΓΚΑΤΑΣΤΑΣΕΩΝShared name server · 6 share thisSHINE AND BRIGHT BEAUTY SALOON LIMITEDShared name server · 6 share thisAIRCOMFORT TRØNDELAG ASShared name server · 6 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
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Θ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K.F. CONCRETE MEGA LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100