DOSSIERS / K.M.N. ICON CONSTRUCTION LIMITED
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Company dossier

K.M.N. ICON CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-12
KYBE ID: HE324378 · HE324378 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
K.M.N. ICON CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE324378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-12
DRCIP data.gov.cy
Περικλέους, 41Α,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NK INTEGRITY DEVELOPMENT LTDShared officer / director · 2 share thisINSPIRANTE VENDO LTDShared registered address · 2 share thisSEASHELL DEVELOPMENTS LIMITEDShared officer / director · 7 share thisPRIGIPESA SERVICES LTDShared officer / director · 7 share thisΑΡΙΜΑΧΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔShared officer / director · 7 share thisD & N EQUINE TECH LIMITEDShared officer / director · 7 share thisΑΚΥΛΙΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisΥΡΚΙΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 7 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
ΑΓΓΕΛΟΣ ΚΑΡΑΜΟΥΖΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΝΗΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100