Key facts
activeKANERGY LTD
DRCIP data.gov.cy
HE228827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-12
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 1,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
KANERGY LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalA&AG CONSTRUCTIONS LTDAHMED IMBRAHIM CONSTRUCTIONS LTDAL IBRAHIM MOHAMMAD (CONSTRUCTIONS) LTDAV STAR DEVELOPMENTS LTDD & G CONCRETE LTDDIKEVA SERVICES LTDF. FARHAT LTDF. MANTZIDIS TRADINGG.A.G. CHROMA LTDKHELD ALSHEIKH CONSTRUCTIONS LIMITEDM.D. CY (CONSTRUCTIONS) LIMITEDMIXED & PRESS BETONVIALO HAIRSALONΚΡΕΑΤΑΓΟΡΑ Σ & Α & ΥΙΟΙ ΛΤΔ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100