DOSSIERS / K.P. EMPLOYMENT SERVICES LIMITED
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Company dossier

K.P. EMPLOYMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-29
KYBE ID: HE114152 · HE114152 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
K.P. EMPLOYMENT SERVICES LIMITED
DRCIP data.gov.cy
HE114152
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-29
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 7,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
I.S.T. MEGASOFT LIMITEDShared officer / director · 5 share thisD. VLACHOS TRADEWAYS LIMITEDShared registered address · 5 share thisONIT CONSULTINGShared officer / director · 5 share thisΟΙΚΟΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisSARRIS & PAVLIDES IMPORT & EXPORT LIMITEDShared officer / director · 5 share thisPAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITEDShared registered address · 5 share thisNACOS PAVLIDES (ELECTRICAL) LIMITEDShared officer / director · 5 share thisPAVLIDES AND VLACHOS TRADING CO LIMITEDShared registered address · 5 share thisEMPORIUM COMPANY LIMITEDShared officer / director · 10 share thisSIVEC INVESTMENTS LTDShared officer / director · 10 share thisNOPOTRAD ENTERPRISES LIMITEDShared officer / director · 10 share thisINTERLOGO COMPANY LIMITEDShared officer / director · 10 share thisΟΙΚΟΓΡΑΜΜΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD. VLACHOS TRADEWAYS LIMITEDShared officer / director · 10 share thisPAVLIDES & VLACHOS CONSTRUCTION & DEVELOPING CO. LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE114152/network.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΔΙΑΝΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100