KYBE — See who's really behind any company

Company dossier

KS & MF CONSTRUCTION MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-02-15
KYBE ID: HE43030 · HE43030 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameKS & MF CONSTRUCTION MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE43030

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-02-15

DRCIP data.gov.cy

Registered addressΚώστα Παπαρρηγοπούλου, 15,, CHARME CHAMBERS, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AXILIA GLOBAL COMMUNICATIONS LIMITEDdissolved BEKE ENGINEERING LIMITEDdissolved BRIGHT STAR WORLWIDE INVESTMENT & MANAGEMENT LIMITEDdissolved COINEX LIMITEDdissolved MY WAY DOLPHIN CRUISERS LIMITEDdissolved Q.E.S CO LIMITEDdissolved SEQUOIA CO. LIMITEDdissolved STYLISTAS TRADING LIMITEDactive ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ & ΣΙΑactive ΔΗΜΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

SCI YASMINEShared officer / director · 3 share this ROYAL CARE & LIMOUSINE SERVICEShared officer / director · 3 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

Name	Role	From	Source
KHALIT G SARRAF	director	—	Cyprus registry
MAHER FARAH	director	—	Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100