DOSSIERS / J.K. & C. ENGINEERING LIMITED
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Company dossier

J.K. & C. ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-24
KYBE ID: HE84314 · HE84314 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
J.K. & C. ENGINEERING LIMITED
DRCIP data.gov.cy
HE84314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-24
DRCIP data.gov.cy
Βυζαντίου, 9Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KOUNDOUROS FRIDGELAND LIMITEDShared officer / director · 2 share thisMORFO HOLDINGS LIMITEDShared registered address · 5 share thisPOPULAR TRADING LIMITEDShared registered address · 5 share thisMORFO ESTATES LIMITEDShared registered address · 5 share thisKOUNDOUROS FRIDGELAND LIMITEDShared registered address · 5 share thisMARZATA TRADING CO. LIMITEDShared officer / director · 6 share thisMATERO DEVELOPMENTS LIMITEDShared officer / director · 6 share thisGLAMOURGO TRADING CO. LIMITEDShared officer / director · 6 share thisUNITE HERMETIQUEShared officer / director · 6 share thisMATERO ENGINEERING LIMITEDShared officer / director · 6 share thisAN.CH. ENERGY WORLD LIMITEDShared officer / director · 9 share thisTHEANCO COOL LIMITEDShared officer / director · 9 share thisE.M.A. HEALTH ENTERPRISES LIMITEDShared officer / director · 9 share thisANDREOU VASSOS & CHARIDIMOU ANDREAS ENTERPRISES LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ Α. ΧΑΡΙΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE84314/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΚΑΤΙΝΑ ΠΑΝΑΓΙΩΤΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΤΕΥΚΡΟΣ ΑΡΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MATERO ENGINEERING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100