KYBE — See who's really behind any company

Company dossier

KESPO CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-29
KYBE ID: HE167258 · HE167258 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKESPO CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE167258

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-29

DRCIP data.gov.cy

Registered addressΡένου, 3,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHR&O ENGINEERING LTDactive H.M.I.K. ENGINEERING LIMITEDdissolved P. KRITIOTIS THERMOCOOLactive

Connections

4 links

Shared operator — likely the same administrator

H.M.I.K. ENGINEERING LIMITEDShared registered address · 3 share this P. KRITIOTIS THERMOCOOLShared registered address · 3 share this G&K KESIDIS HOMES LIMITEDShared officer / director · 3 share this G SQUARED TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
JEMAL POZIDES	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΕΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100