DOSSIERS / K. AND F. CONSTRUCTION LIMITED
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Company dossier

K. AND F. CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-23
KYBE ID: HE46686 · HE46686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K. AND F. CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE46686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGIDEL INVESTMENTS LTDdissolvedAL AMEEN MINI MARKETactiveG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDactiveI.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITEDdissolvedLANDCASE PROPERTIES MANAGEMENT LIMITEDdissolvedM.S. GENERAL HOME SOLUTIONS COMPANY LTDdissolvedO.N.A.S INSURANCE AGENCY LIMITEDdissolvedOSKALOR ASSET MANAGEMENT LTDdissolvedP.K.N. SKALA ESTATES LIMITEDstrike_offQUIZUBIZ CONSULTING LTDdissolvedROTATE TRADING (CYPRUS) LIMITEDdissolvedSEVEN SKY ESTATES LIMITEDstrike_off

Connections

5 links
Shared operator — likely the same administrator
SEVEN SKY ESTATES LIMITEDShared registered address · 6 share thisP.K.N. SKALA ESTATES LIMITEDShared registered address · 6 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared registered address · 6 share thisROTATE TRADING (CYPRUS) LIMITEDShared registered address · 6 share thisLANDCASE PROPERTIES MANAGEMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΑΣΙΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΡΟΠΟΥΛΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΡΟΠΟΥΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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