DOSSIERS / J.K. MACHINERY RENTALS & CONSTRUCTION LIMITED
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J.K. MACHINERY RENTALS & CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-18
KYBE ID: HE149640 · HE149640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
J.K. MACHINERY RENTALS & CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE149640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-18
DRCIP data.gov.cy
Νίκου Παττίχη, 91,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.P. ENTERPRISES LIMITEDShared registered address · 2 share thisCH. & C. CONSTRUCTIONS LTDShared officer / director · 11 share thisISOSUN ENTERPRISES LIMITEDShared officer / director · 11 share thisM & C SIDERO COMPANY SRLShared officer / director · 11 share thisUNREVEAL TECH LTDShared officer / director · 11 share thisARENA SUPERMARKET LIMITEDShared officer / director · 11 share thisLASPECIA LTDShared officer / director · 11 share thisC & A PRIME REAL ESTATES LTDShared officer / director · 11 share thisF.K. NICKOLAS CONSTRUCTION LTDShared officer / director · 11 share thisPPA PADELPRO ACADEMY LIMITEDShared officer / director · 11 share thisDEJANO LTDShared officer / director · 11 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
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100