DOSSIERS / S.K.K. CASTINGS & FOUNDRIES LIMITED
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Company dossier

S.K.K. CASTINGS & FOUNDRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-06
KYBE ID: HE24652 · HE24652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S.K.K. CASTINGS & FOUNDRIES LIMITED
DRCIP data.gov.cy
HE24652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-06
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS BUILDING, Floor 8, Flat 801,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ERGO KITCHENS LIMITEDShared registered address · 2 share thisKOUSHIACO DEVELOPMENTS LIMITEDShared officer / director · 3 share thisΕ.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKOULPAL-AVLONA LIMITEDShared officer / director · 12 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 12 share thisB.N.K. EAST - MED LIMITEDShared officer / director · 12 share thisL.K. COOL PATH LTDShared officer / director · 12 share thisELI-CHAR RESTAURANTS LIMITEDShared officer / director · 12 share thisKOULPAL TRADING LIMITEDShared officer / director · 12 share thisΠΗΤΤΑΣ & ΚΟΥΛΛΟΥΡΟΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisKOUGECO TRADING (PAPHOS) LIMITEDShared officer / director · 12 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 12 share thisL.P. FRANCESKIDES & CO. LIMITEDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100