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Company dossier

KING'S PLACE ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-10
KYBE ID: HE102780 · HE102780 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

unknown

Legal nameKING'S PLACE ADVISORS LIMITED

DRCIP data.gov.cy

RegistrationHE102780

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-10

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A & A POSTCARD PRINTERS LIMITEDdissolved A & M KAISI CO LIMITEDdissolved DEIFIER CO LIMITEDstrike_off HERMAL'S AUCTION HOUSE (1958) LIMITEDdissolved NANOMAN CYPRUS LIMITEDdissolved N.E.N. ARCADE HOLDINGS LIMITEDdissolved N.E.N. FLAKE LIMITEDdissolved NETT COM LIMITEDstrike_off N.M. RABBIT FARM LIMITEDdissolved NOSEGRAY BUSINESS LIMITEDdissolved PROCAT DEVELOPING LIMITEDdissolved S.A. GIVANAS CO LIMITEDdissolved Κ. Ε. Κ. ΑΙΓΕΑΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

INKTROSPECT ART S.R.L.Shared officer / director · 4 share this Q BRANDS SRLShared officer / director · 4 share this ALESSIA EVENT SRLShared 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
ADINA-MIRELA STAMA	director	—	Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ Ε. ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100