DOSSIERS / KAL ENGINEERING
← SearchExport PDF
Partnership dossier

KAL ENGINEERING

CYPRUS · PARTNERSHIP · INCORPORATED 2001-06-22
KYBE ID: S10488 · S10488 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KAL ENGINEERING
DRCIP data.gov.cy
S10488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-06-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 55,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARCENISTORIA ARCHITECTS & CIVIL ENGINEERS L.L.C.Shared officer / director · 4 share thisCHANGEWAYS CONSULTANCY LIMITEDShared officer / director · 4 share thisKAL ENGINEERINGShared officer / director · 4 share thisRENEWABLE Z LIMITEDShared officer / director · 8 share thisSPORT-MASTERS DEVELOPMENT LIMITEDShared officer / director · 8 share thisAQUA-MASTERS PLCShared officer / director · 8 share thisAQUA STAR LIMITEDShared officer / director · 8 share thisAQUOMAN LIMITEDShared officer / director · 8 share thisA.M. CONSTRUCTION MASTERS LIMITEDShared officer / director · 8 share thisGARDEN-MASTERS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAL ENGINEERING · dissolved · name-sim 1.0) — 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