DOSSIERS / K. & F. STONES LIMITED
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Company dossier

K. & F. STONES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-20
KYBE ID: HE140639 · HE140639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K. & F. STONES LIMITED
DRCIP data.gov.cy
HE140639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-20
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 LTDShared registered address · 2 share thisCHRIS.PAV. LOIZOU LTDShared officer / director · 10 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisΘΕΟΔΟΥΛΟΣ & ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGEPA LOIZOU COMPANY LIMITEDShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisT.L. GENERAL TRADING LIMITEDShared officer / director · 10 share thisMERTINAX LIMITEDShared officer / director · 10 share thisK.T. LOIZOU AGENTS LIMITEDShared officer / director · 10 share thisALFA-MI (REAL ESTATE AGENCIES) LIMITEDShared officer / director · 10 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
ΘΕΟΔΟΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100