DOSSIERS / KANAK CONSTRUCTION LTD
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Company dossier

KANAK CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454661 · HE454661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
KANAK CONSTRUCTION LTD
DRCIP data.gov.cy
HE454661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Προφήτη Ηλία, 3,, EVLAMPIA COURT, Flat 301,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
JALALENO INVESTMENTS LIMITEDShared officer / director · 4 share thisSESLER PROPERTIES LIMITEDShared officer / director · 4 share thisDO.KA CONSTRUCTION LTDShared officer / director · 4 share thisA.K.A.H. SAFETY HOMES LIMITEDShared officer / director · 12 share thisD.A.G.A ONLINE SOLUTIONSShared officer / director · 12 share thisPITCHMATE LTDShared officer / director · 12 share thisL.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 12 share thisCHARALAMBOUS & PAVLOU DEVELOPERS LIMITEDShared officer / director · 12 share thisA & F MOTOHEAVENS RENTALS LIMITEDShared officer / director · 12 share thisA.P. UNI. CON. CONSTRUCTION LTDShared officer / director · 12 share thisP&G CARPOINT LTDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΩΤΗ & ΑΛΕΞΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAP PANTO ENTERTAINING CO LTDShared officer / director · 12 share thisANTONIS PAVLOU (LOPAS) DEVELOPMENTS LTDShared officer / director · 12 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
ΑΝΔΡΕΑΣ ΑΛΕΞΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DO.KA CONSTRUCTION LTD · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100