DOSSIERS / K.P. & EL. TRADING CO. LIMITED
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K.P. & EL. TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-10
KYBE ID: HE107158 · HE107158 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
K.P. & EL. TRADING CO. LIMITED
DRCIP data.gov.cy
HE107158
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-10
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 53,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

A.K. MEDICINE & TECHNOLOGY TRADING LIMITEDdissolvedA.L.L. AFRICOCO PUB CO. LIMITEDdissolvedA & L NICANTRO LIMITEDdissolvedA & M & X NEO-BETON CO LIMITEDdissolvedBLACK SHADOW BOUTIQUE LIMITEDactiveCH. & G. LEATHERLAND LIMITEDdissolvedCONDOR CONSTRUCTIONS LIMITEDactiveDE LA MARE LANDSCAPING SERVICES LIMITEDdissolvedDERZALEX MEDICINE & TECHNOLOGY LIMITEDdissolvedDUCENTO TRADING LIMITEDdissolvedE. THEODOROU PROFESSIONAL STATIONERY LIMITEDdissolvedEVIP LIMITEDdissolvedFOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDactiveG & M COOLAGOON RESTAURANT CO LIMITEDstrike_offJ & A KARAVOLIAS LIMITEDdissolvedJOSEFO CO LIMITEDdissolvedK & D AUSTRALIAN RESTAURANT & PUB CO. LTDdissolvedK & S (CHOLETRIA) OSTRICH FARM LIMITEDdissolvedL.A.S.T. 20TH CENTURY LIMITEDdissolvedLIFESTYLE MANUFACTURE LIMITEDstrike_off

+31 more

Connections

11 links
Shared operator — likely the same administrator
JOSEFO CO LIMITEDShared officer / director · 12 share thisM.E.E.C. MARKETING SERVICES LIMITEDShared officer / director · 12 share thisKALLINOUSA BEACH VILLAShared officer / director · 12 share thisCH. & G. LEATHERLAND LIMITEDShared officer / director · 12 share thisAMULLCO SECURITY SYSTEM LIMITEDShared officer / director · 12 share thisA.K. MEDICINE & TECHNOLOGY TRADING LIMITEDShared officer / director · 12 share thisΜ.Ι. ΖΕΡΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared officer / director · 12 share thisVERTEBRA HOLDING LIMITEDShared officer / director · 12 share thisΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDERZALEX MEDICINE & TECHNOLOGY LIMITEDShared 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
KONSTANTIN PILIPILIADIdirector—Cyprus registry
ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100