DOSSIERS / H. & K. UNITED CONCRETE PUMPS LTD
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Company dossier

H. & K. UNITED CONCRETE PUMPS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-12
KYBE ID: HE253674 · HE253674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
H. & K. UNITED CONCRETE PUMPS LTD
DRCIP data.gov.cy
HE253674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-12
DRCIP data.gov.cy
Ελευθερίας, 52,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H. & K. UNITED CONCRETE LTDShared web domain · 2 share thisH. & K. UNITED CONCRETE LTDShared mail server · 2 share thisHADJICHRISTOPHIS & KYRIAKOU PROPERTIES LTDShared registered address · 3 share thisΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisARCHIPETROL ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΜΗΧΑΝΙΚΟΙ & ΕΡΓΟΛΗΠΤΑΙ ΒΙΟΜΗΧΑΝΙΚΩΝ ΕΓΚΑΤΑΣΤΑΣΕΩΝShared name server · 6 share thisTITAN WORKFORCE SOLUTIONS LIMITEDShared name server · 6 share thisAIRCOMFORT TRØNDELAG ASShared name server · 6 share thisH. & K. UNITED CONCRETE LTDShared name server · 6 share thisSHINE AND BRIGHT BEAUTY SALOON LIMITEDShared name server · 6 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
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100