KYBE — See who's really behind any company

Company dossier

Κ.Κ.ΚΕΡΑΜΙΚΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-05-06
KYBE ID: HE459635 · HE459635 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΚ.Κ.ΚΕΡΑΜΙΚΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE459635

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-05-06

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 71,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ALPHAGYPS DRYWALL DYNAMICSactive K.K.A. ALPHAGYPS DRYWALL LTDactive K.K. FUTURE DEVELOPMENT & CONSTRUCTION LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ALPHAGYPS DRYWALL DYNAMICSShared registered address · 4 share this K.K.A. ALPHAGYPS DRYWALL LTDShared registered address · 4 share this K.K. FUTURE DEVELOPMENT & CONSTRUCTION LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100