KYBE — See who's really behind any company

Company dossier

K.R.G. CONSTRUCTIONS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-25
KYBE ID: HE56075 · HE56075 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.R.G. CONSTRUCTIONS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE56075

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-25

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 15,, Αρχάγγελος, Κ. Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C. & E. KARKOTIS EXPRESS LIMITEDdissolved EXTREME HAIRDRESSING SALOONactive MARKETLAND TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GMEC SERVICESShared officer / director · 4 share this CPU COMPUTERS LIMITEDShared officer / director · 4 share this Μ Χ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΓΕΩΡΓΙΟΥ	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