DOSSIERS / I.K. CONSTRUCTION & DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

I.K. CONSTRUCTION & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-27
KYBE ID: HE391526 · HE391526 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
I.K. CONSTRUCTION & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE391526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-27
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 13,, Ζύγι, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JS TREND & CO. LTDShared officer / director · 3 share thisPAN. IKIA CONSTRUCTION AND DEVELOPMENT LTDShared officer / director · 3 share thisΣΥΜΕΩΝ ΚΥΠΡΙΑΝΟΥ ΕΠΕΞΕΡΓΑΣΙΕΣ ΣΙΔΗΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisD. A. S. KYPRIANOU LTDShared registered address · 5 share thisZAFIRNA LTDShared registered address · 5 share thisSYMEON KYPRIANOU CONSTRUCTION LTDShared registered address · 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

2 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN. IKIA CONSTRUCTION AND DEVELOPMENT LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100