DOSSIERS / K.D.C. CARPENTRY & FURNISHINGS LIMITED
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K.D.C. CARPENTRY & FURNISHINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-23
KYBE ID: HE34356 · HE34356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.D.C. CARPENTRY & FURNISHINGS LIMITED
DRCIP data.gov.cy
HE34356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-23
DRCIP data.gov.cy
Δημητρίου Μητροπούλου, 20,, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SEVEN TO SEVEN SIGNS LIMITEDShared officer / director · 7 share thisΧΡ. ΙΑΚΩΒΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΤ.Ο.Α ΛΙΜΙΤΕΔShared officer / director · 7 share thisC & C JEWELLERSShared officer / director · 7 share thisBEVERLY HILL KIOSKShared officer / director · 7 share thisCHRISTAKIS CATERING LIMITEDShared 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
ΚΩΣΤΑΣ ΚΟΥΚΟΥΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΥΚΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100