DOSSIERS / Κ.Ρ.Κ. ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔ
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Κ.Ρ.Κ. ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-16
KYBE ID: HE38316 · HE38316 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Κ.Ρ.Κ. ΜΗΧΑΝΟΥΡΓΕΙΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38316
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-16
DRCIP data.gov.cy
Kennedy, 88,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Ρ. ΒΡΑΧΙΜΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES HOLDINGS LIMITEDShared officer / director · 8 share thisBB CY HALLS LTDShared officer / director · 8 share thisMOLDEN LTDShared officer / director · 8 share thisC.P.R. CONSTANTINOU BROTHERS LTDShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES LLCShared officer / director · 8 share thisR. VRAHIMIS & ASSOCIATES MANAGEMENT LTDShared officer / director · 8 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
ΚΩΣΤΑΚΗΣ Ρ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΑ Ρ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΡΟΜΠΕΡΤΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100