DOSSIERS / KELGA CONSTRUCTIONS LIMITED
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Company dossier

KELGA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-13
KYBE ID: HE351156 · HE351156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KELGA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE351156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-13
DRCIP data.gov.cy
Αγίου Νεκταρίου, 110Α,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Λ & Λ ΕΡΓΟΛΑΒΟΙ ΧΩΜΑΤΟΥΡΓΙΚΩΝ ΕΡΓΑΣΙΩΝ ΛΙΜΙΤΕΔShared registered address · 3 share thisST. AN INVESTMENTS LTDShared registered address · 3 share thisALEXANDROS SRLShared officer / director · 10 share thisP. ORPHANIDES STEEL CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΣΩΤΗΡΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 10 share thisA.M.P. GREEN PRODUCERS LIMITEDShared officer / director · 10 share thisP & Y ORPHANIDES BROS LIMITEDShared officer / director · 10 share thisJENNY΄S HOME LIMITEDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ (Τ.Ε.Β.Ε.ΑΜ.) ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYPATH DEVELOPERS LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΟΡΦΑΝΙΔΗΣsecretary—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