DOSSIERS / K.S. & SON CONSTRUCTIONS AND STEEL LTD
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Company dossier

K.S. & SON CONSTRUCTIONS AND STEEL LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201882 · HE201882 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
K.S. & SON CONSTRUCTIONS AND STEEL LTD
DRCIP data.gov.cy
HE201882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Ζέφυρου, 13,, PLAN 7B, Floor 3, Flat 301,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SKASTEEL INDUSTRIES LTDShared officer / director · 2 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΘΕΟΚΛΗ ΛΤΔShared officer / director · 5 share thisCGN STEEL CONSTRUCTION LTDShared officer / director · 5 share thisHELIHOME DEVELOPMENTS CYPRUS LIMITEDShared officer / director · 5 share thisT & M KINDERGARDEN LIMITEDShared 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
ΘΕΟΚΛΗ ΘΕΟΚΛΗΣdirector—Cyprus registry
ΣΟΦΗ ΒΑΣΟΥsecretary—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 (CGN STEEL CONSTRUCTION LTD · strike_off · name-sim 0.64) — 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