DOSSIERS / KPA CONSTRUCTIONS LIMITED
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Company dossier

KPA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-20
KYBE ID: HE243840 · HE243840 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KPA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE243840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-20
DRCIP data.gov.cy
Χρυσοσώτηρος, 1,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.N.T.C. INSURANCES AGENTS & CONSULTANTS & COShared officer / director · 8 share thisD.J.Y. ALEXANDROU DEVELOPERS LTDShared officer / director · 8 share thisΙ & Μ ΑΛΕΞΑΝΔΡΟΥ (ΚΕΝΤΡΙΚΕΣ ΘΕΡΜΑΝΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΕ.ΛΕ.ΜΑ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisJ. ALEXANDROU (ENTERTAINMENT) LIMITEDShared officer / director · 8 share thisDALTEPA LIMITEDShared officer / director · 8 share thisA.A.A. ALEXANDROU SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KOSTIS CONSTRUCTIONS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100