DOSSIERS / P.G.X. KKOSTI CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

P.G.X. KKOSTI CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380829 · HE380829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.G.X. KKOSTI CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE380829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Απ. Λουκά, 70Β,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. KKOSTI PROPERTIES LTDShared officer / director · 2 share thisFLAKSO LIMITEDShared officer / director · 3 share thisΚΚΩΣΤΗ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCGK-CASA PROPERTIES LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ Γ.Γ.Ξ.Π. ΚΚΩΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΚΩΣΤΗdirector—Cyprus registry
ΞΕΝΗΣ ΚKΩΣΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΚΩΣΤΗdirector—Cyprus registry
ΞΕΝΗΣ ΚKΩΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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