DOSSIERS / K.S. TRUST CONSTRUCTIONS LIMITED
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Company dossier

K.S. TRUST CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191664 · HE191664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
K.S. TRUST CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE191664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Ελευθερίας, 14,, Μουταγγιάκα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GLOWVERRA LTDShared officer / director · 10 share thisDESIRE PHOTO STUDIO LIMITEDShared officer / director · 10 share thisJO & TIM LTDShared officer / director · 10 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 10 share thisP.S.L. VEGLINE LIMITEDShared officer / director · 10 share thisANELIO VEG LIMITEDShared officer / director · 10 share thisBODY BY IOANNA SAVVAShared officer / director · 10 share thisSEA & I LUXURY HOUSES LTDShared officer / director · 10 share thisSAND STONE LIMITEDShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVVA HOME CONSTRUCTION LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100