DOSSIERS / K.K. CONCRETE IMPRESSIONS LIMITED
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Company dossier

K.K. CONCRETE IMPRESSIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194562 · HE194562 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
K.K. CONCRETE IMPRESSIONS LIMITED
DRCIP data.gov.cy
HE194562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Σ. Μαυρομμάτη, 1,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AK & PK APHRODITE HOMES LIMITEDShared registered address · 2 share thisG.K COUNKRIA CY LTDShared officer / director · 3 share thisG.K COUNKRIA CYShared officer / director · 3 share thisAK & PK APHRODITE HOMES LIMITEDShared officer / director · 5 share thisKALLASIDES ESTATES AGENCY LIMITEDShared officer / director · 5 share thisPANTELIS ANTIQUESShared officer / director · 5 share thisK.K. CONCRETE IMPRESSIONSShared officer / director · 5 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
ΠΑΝΤΕΛΗΣ ΚΑΛΛΑΣΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΛΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.K. CONCRETE IMPRESSIONS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100