DOSSIERS / K & N BLOCKS LIMITED
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Company dossier

K & N BLOCKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-22
KYBE ID: HE42405 · HE42405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K & N BLOCKS LIMITED
DRCIP data.gov.cy
HE42405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-22
DRCIP data.gov.cy
Δρόμος Λεμεσού - 'Υψωνας,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N. ΚΟΥΜΠΑΡΗΣ ΕΡΓΟΛΑΒΟΣ ΟΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 6 share thisMONTICELLO HOLDINGS LIMITEDShared officer / director · 6 share thisDOMEYKO TRADING LTDShared officer / director · 6 share thisIVAR ENTERPRISES LIMITEDShared officer / director · 6 share thisKRISTALL MARINE COMPANY LIMITEDShared officer / director · 6 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
ΝΙΚΟΣ ΚΟΥΜΠΑΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΜΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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