DOSSIERS / KKCG STRUCTURED FINANCE LIMITED
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Company dossier

KKCG STRUCTURED FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-06
KYBE ID: HE179840 · HE179840 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KKCG STRUCTURED FINANCE LIMITED
DRCIP data.gov.cy
HE179840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-06
DRCIP data.gov.cy
Αλάσιας, 8,, CHRISTODOULIDES BUILDING,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBALANGO CONSULTING LTDstrike_offBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolvedMVCINTERIORSactive

+11 more

Connections

8 links
Shared operator — likely the same administrator
STAUF s.r.o.Shared officer / director · 10 share thisVSolutions, s.r.o.Shared officer / director · 10 share thisKopaagro s.r.o.Shared officer / director · 10 share thisVAROS TRADE, s.r.o.Shared officer / director · 10 share thisGOLF CLUB KLÍNOVEC & FICHTELBERG, z. s.Shared officer / director · 10 share thisNadační fond Julie v likvidaciShared officer / director · 10 share thisDEIS spol. s r.o.Shared officer / director · 10 share thisSTEH, s.r.o.Shared 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

5 people
NameRoleFromSource
JIRI RADOCHdirector—Cyprus registry
PAVEL SAROCHdirector—Cyprus registry
VLADIMIR STANCIKdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΩΤΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100