DOSSIERS / K.F.G. INDUSTRIES LIMITED
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Company dossier

K.F.G. INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-27
KYBE ID: HE245155 · HE245155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K.F.G. INDUSTRIES LIMITED
DRCIP data.gov.cy
HE245155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-27
DRCIP data.gov.cy
Αθηνάς, 51,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.F.G. KYRILLOU CAR WASH LTDShared officer / director · 11 share thisΦΕΙΔΙΑΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCH. KYRILLOU ENTERPRISES LIMITEDShared officer / director · 11 share thisPHIDIAS KYRILLOU & SON ESTATES LIMITEDShared officer / director · 11 share thisΒΙΒΛΙΟΠΩΛΕΙΟ "ΡΙΤΗ ΚΥΡΙΛΛΟΥ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisAMFITRIONIS ADVERTISING LIMITEDShared officer / director · 11 share thisAMFITRION CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisCHAR. KYRILLOU ESTATES LIMITEDShared officer / director · 11 share thisONEDOT SERVICESShared officer / director · 11 share thisGYROPOLIS PSISTARIA TAKE AWAY LIMITEDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΛΛΟΥdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100