DOSSIERS / K.P.S. SERVICES LIMITED
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Company dossier

K.P.S. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-02
KYBE ID: HE115777 · HE115777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K.P.S. SERVICES LIMITED
DRCIP data.gov.cy
HE115777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-02
DRCIP data.gov.cy
Πατριάρχη Γρηγορίου, 3Α,, Ηλιούπολη, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CARMI R.S. LIMITEDShared registered address · 3 share thisF.C.D. FALCON CONSTRUCTION AND DEVELOPMENT LIMITEDShared registered address · 3 share thisMZANSI LIMITEDShared officer / director · 5 share thisS.K.C. AUDIT SERVICES LIMITEDShared officer / director · 5 share thisBLACK TAURUS WEALTH MANAGEMENT AND INVESTMENTS LIMITEDShared officer / director · 5 share thisGNORISIS CONSULTANCY SERVICES LIMITEDShared officer / director · 5 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
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΥΡΟΥΚΛΑΣdirector—Cyprus registry
ΚΟΚΟΣ ΣΚΟΥΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100