DOSSIERS / K.P. CLOTH IMAGE LIMITED
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Company dossier

K.P. CLOTH IMAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-11
KYBE ID: HE106331 · HE106331 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
K.P. CLOTH IMAGE LIMITED
DRCIP data.gov.cy
HE106331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-11
DRCIP data.gov.cy
Πάργας, 7Α+Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisL.K. ART CONSULTANTS LIMITEDShared officer / director · 10 share thisTSAPELLO HOLDINGS LIMITEDShared officer / director · 10 share thisZODIAC FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisMUST RADIO LTDShared officer / director · 10 share thisREDPATH LIMITEDShared officer / director · 10 share thisDNIEPRO RIVER ENTERPRISES LIMITEDShared officer / director · 10 share thisGILHAM TRUST ( CYPRUS) LTDShared officer / director · 10 share thisΡΑΔΙΟ ΑΜΟΡΕ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΙΤΣΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100