DOSSIERS / KILPIRA LIMITED
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Company dossier

KILPIRA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-02
KYBE ID: HE103940 · HE103940 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
KILPIRA LIMITED
DRCIP data.gov.cy
HE103940
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-02
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 2, Flat 201,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

11 links
Shared operator — likely the same administrator
Autohaus Stephan e.K., Inhaber Alexander EhrlichShared officer / director · 5 share thisSEEGShared officer / director · 5 share thisMONTESSORI21 UG (haftungsbeschränkt)Shared officer / director · 5 share thisStephan BLECHBEARBEITUNG GmbHShared officer / director · 5 share thisR. U. ROBOT ENTERTAINMENT LTDShared officer / director · 8 share thisLOREDO INVESTMENTS LIMITEDShared officer / director · 8 share thisAGLANA LIMITEDShared officer / director · 8 share thisVERALI LIMITEDShared officer / director · 8 share thisGALONEST LIMITEDShared officer / director · 8 share thisSPECTATUS INVESTMENTS LTDShared officer / director · 8 share thisMARITALAND 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

4 people
NameRoleFromSource
GABRIELE STEPHANEdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΤΥΠΟΓΡΑΦΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΓΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100