DOSSIERS / K.K.A. ALPHAGYPS DRYWALL LTD
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Company dossier

K.K.A. ALPHAGYPS DRYWALL LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-24
KYBE ID: HE399280 · HE399280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
K.K.A. ALPHAGYPS DRYWALL LTD
DRCIP data.gov.cy
HE399280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-24
DRCIP data.gov.cy
Αγίας Σοφίας, 71,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K.K. FUTURE DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 2 share thisALPHAGYPS DRYWALL DYNAMICSShared registered address · 4 share thisK.K. FUTURE DEVELOPMENT & CONSTRUCTION LIMITEDShared registered address · 4 share thisΚ.Κ.ΚΕΡΑΜΙΚΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 4 share thisW.E.K. & Company s.r.o.Shared officer / director · 11 share thisBEYOND MACH LTDShared officer / director · 11 share thisRiwendel s.r.o.Shared officer / director · 11 share thisLARENA CONSULTING LIMITEDShared officer / director · 11 share thisLINE ENGINES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisAviasolutions s.r.o. v likvidaciShared officer / director · 11 share thisKUMAShared officer / director · 11 share thisNsk Svitl Group s.r.o.Shared officer / director · 11 share thisFREYLOT SERVICES LIMITEDShared officer / director · 11 share thisAN.TE. PREMIERE ENTERPRISES LIMITEDShared officer / director · 11 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
VOLODYMYR KUZNETSOVdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΚΕΛΕΣΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΚΕΛΕΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100