DOSSIERS / K. & N. CONSTRUCTIONS CO. (CAMPI) LIMITED
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Company dossier

K. & N. CONSTRUCTIONS CO. (CAMPI) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-02
KYBE ID: HE36218 · HE36218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
K. & N. CONSTRUCTIONS CO. (CAMPI) LIMITED
DRCIP data.gov.cy
HE36218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-02
DRCIP data.gov.cy
Καμπί-Φαρμακάς, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.M.C. CONSTRUCTIONS CO.Shared web domain · 2 share thisSARA LABS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 3 share thisG.M.C. CONSTRUCTIONS CO.Shared name server · 3 share thisAMT GROUP COATING SERVICES ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 4 share thisARMENE 2Shared name server · 4 share thisAPPTICA LIMITEDShared name server · 4 share thisWEB TVORNICA društvo s ograničenom odgovornošću za uslugeShared name server · 6 share thisVanden Broucke, SeppeShared name server · 6 share thisPeeters, GertShared name server · 6 share thisBE-2300323227Shared 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
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.I. KAMPIS (CONSTRUCTION & DEVELOPMENT) LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100