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Company dossier

Κ & Ν ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-08-05
KYBE ID: HE132264 · HE132264 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameΚ & Ν ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE132264

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-08-05

DRCIP data.gov.cy

Registered addressΛάρνακος, 29Α,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CARGA INVESTMENTS LTDShared officer / director · 5 share this CARGA HOLDINGS LTDShared officer / director · 5 share this CARGA PROPERTIES LTDShared officer / director · 5 share this X.A. WEB SERVICES LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100