DOSSIERS / K P C & H ENGINEERING CONSULTANTS
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Partnership dossier

K P C & H ENGINEERING CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2017-09-07
KYBE ID: S12729 · S12729 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K P C & H ENGINEERING CONSULTANTS
DRCIP data.gov.cy
S12729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-09-07
DRCIP data.gov.cy
Ξάνθης, 6,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHAMALIS & BROS WATER SPORTS LIMITEDShared officer / director · 12 share thisMARKET PRESENCE INDUSTRIES LIMITEDShared officer / director · 12 share thisPROMOGENERAL LIMITEDShared officer / director · 12 share thisSANIFLO PLUMBING LTDShared officer / director · 12 share thisSYSTEMATICS LIMITEDShared officer / director · 12 share thisH & H CONSTRUCTION LIMITEDShared officer / director · 12 share thisHAALL CONSTRUCTIONS LTDShared officer / director · 12 share thisWSO WORLD SHIPPING OPERATORS LIMITEDShared officer / director · 12 share thisPROMOSERVICES LIMITEDShared officer / director · 12 share thisROAA TRADING & CONSULTING LTDShared officer / director · 12 share thisΠ.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΜΑΡΙΑ ΧΑΡΙΤΟΥpartner—Cyprus registry
ΧΑΡΙΤΟΣ ΧΑΡΙΤΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100