DOSSIERS / KKCG HOLDING LIMITED
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Company dossier

KKCG HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182597 · HE182597 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
KKCG HOLDING LIMITED
DRCIP data.gov.cy
HE182597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Αλάσιας, 8,, CHRISTODOULIDES BUILDING,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total

People with significant control

5 people
NameRoleFromSource
JIRI RADOCHdirectorCyprus registry
PAVEL SAROCHdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΡΩΤΗΣdirectorCyprus registry
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΥΡΙΑΚΟΥ Για JIRI RADOCHdirectorCyprus registry
MONTRAGO SERVICES LIMITEDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CILIZA HOLDING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100