DOSSIERS / K.G.K. (WOOD CONSTRUCTION) LIMITED
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K.G.K. (WOOD CONSTRUCTION) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-15
KYBE ID: HE25571 · HE25571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
K.G.K. (WOOD CONSTRUCTION) LIMITED
DRCIP data.gov.cy
HE25571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-15
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 6,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PSARAGORA K.K. SWITZERLANDShared officer / director · 10 share thisK.N.J. FLOWLESS JUNGLE LIMITEDShared officer / director · 10 share thisDIMAKOS TRADING COMPANY LIMITEDShared officer / director · 10 share thisCOSTAS Α. KYPRIANOU KIOSK LIMITEDShared officer / director · 10 share thisLIMNELIA LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΨΑΡΑΓΟΡΑ ΙΧΘΥΟΣΚΑΛΑ "Κ" (ΛΑΡΝΑΝΑ)Shared officer / director · 10 share thisT & C KYPRIANOU BROS ELECTROTELE LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥ ΚΑΙ ΥΙΟΙ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ Κ. ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100