KYBE — See who's really behind any company

Company dossier

KESIDES VALERIOS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-14
KYBE ID: HE236161 · HE236161 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKESIDES VALERIOS CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE236161

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-08-14

DRCIP data.gov.cy

Registered addressΜεσαορίας, 5,, PALEPAPHOS COURT, Flat 9,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TAKIS KTOROU CONSTRUCTIONS CO LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

FORTSAFE PRIVATE SECURITY SERVICES COMPANY LTDShared officer / director · 4 share this AGLAFILLFISH LIMITEDShared officer / director · 4 share this ANMIKA INTERNATIONAL LTDShared officer / director · 4 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

Name	Role	From	Source
ΒΑΛΕΡΙΟΣ ΚΕΣΙΔΗΣ	director	—	Cyprus registry
ΒΑΛΕΡΙΟΣ ΚΕΣΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100