DOSSIERS / Κ.Κ.Σ. ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΙΜΙΤΕΔ
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Κ.Κ.Σ. ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233089 · HE233089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Κ.Κ.Σ. ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE233089
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Γρίβα Διγενή, 65,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHONORIACO LIMITEDShared officer / director · 8 share thisΔ. ΚΟΥΡΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSALAM H.H. CO LIMITEDShared officer / director · 8 share thisBEAUTY SPA BY CONSTANTIA LTDShared officer / director · 8 share thisM. & K. IOANNOU VILLAGE TOUR ENTERPRISES LIMITEDShared officer / director · 8 share thisΚ.Κ. BELLA VISTA SPA LTDShared officer / director · 8 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 ΚΟΥΡΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100