DOSSIERS / K.A.H. CONSTRUCTIONS LIMITED
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Company dossier

K.A.H. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-21
KYBE ID: HE42383 · HE42383 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
K.A.H. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE42383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-21
DRCIP data.gov.cy
Λεμεσού, 91,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DESIO DEVELOPERS LIMITEDShared registered address · 2 share thisB. K. PETRIDES & CO LIMITEDShared officer / director · 4 share thisEL GRECO CONTRACTS LIMITEDShared officer / director · 4 share thisEL GRECO GALLERY LIMITEDShared officer / director · 4 share thisT.A. VIEWPOINT DEVELOPERS LIMITEDShared officer / director · 8 share thisSKYZOR PRODUCTIONSShared officer / director · 8 share thisT.A SKYZOR PRODUCTIONS LTDShared officer / director · 8 share thisA & F SUPER CLEANING SERVICE LIMITEDShared officer / director · 8 share thisT.C.A. TRADING LIMITEDShared officer / director · 8 share thisSASCON LIMITEDShared officer / director · 8 share thisHAWAII MINI-MARKET LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΑΛΔΕΛΗdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMIS ADVANCE CONSTRUCTION LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100