DOSSIERS / K.I.A. CONSTRUCTORS & DEVELOPERS LTD
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Company dossier

K.I.A. CONSTRUCTORS & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186381 · HE186381 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
K.I.A. CONSTRUCTORS & DEVELOPERS LTD
DRCIP data.gov.cy
HE186381
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 113,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Κ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIA - NIKI CONSTRUCTIONS & DEVELOPERS LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100