DOSSIERS / K & G INSULATIONS LIMITED
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Company dossier

K & G INSULATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-14
KYBE ID: HE61552 · HE61552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K & G INSULATIONS LIMITED
DRCIP data.gov.cy
HE61552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-14
DRCIP data.gov.cy
Στροβόλου, 158,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AFILENA TAKE AWAY LIMITEDShared registered address · 3 share thisΝΕΑ ΙΩΝΙΑ ΨΗΣΤΑΡΙΑShared registered address · 3 share thisΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisKYPROS C. CONSTANTINOU ESTATES LIMITEDShared officer / director · 4 share thisMOTORIUM GARAGE LIMITEDShared 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
NameRoleFromSource
ΚΥΠΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100