KYBE — See who's really behind any company

Company dossier

XK KKOSTI CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-06
KYBE ID: HE463766 · HE463766 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameXK KKOSTI CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE463766

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-06

DRCIP data.gov.cy

Registered address11 Δρόμος, 4,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΜΑΡΑΓΚΑΚΗΣ (ΑΠΟΧΕΤΕΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share this X.K FLOOR & WALL DECORATION LIMITEDShared officer / director · 3 share this G. KKOSTI PROPERTIES LTDShared 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

4 people

Name	Role	From	Source
ΘΩΜΑΣ ΜΑΡΑΓΚΑΚΗΣ	director	—	Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΚΩΣΤΗΣ	director	—	Cyprus registry
ΞΕΝΟΦΩΝ ΚΚΩΣΤΗ	director	—	Cyprus registry
ΞΕΝΟΦΩΝ ΚΚΩΣΤΗ	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