DOSSIERS / KPMG CONSULTING LIMITED
← SearchExport PDF
Company dossier

KPMG CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-14
KYBE ID: HE128548 · HE128548 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
KPMG CONSULTING LIMITED
DRCIP data.gov.cy
HE128548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total

Connections

35 links
Showing 15 of 35 — full graph via /v1/entities/HE128548/network.

People with significant control

17 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΓΡΗΓΟΡΙΑΔΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ Α. ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ Κ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΑΠΟΣΤΟΛΟΣ Α. ΑΠΟΣΤΟΛΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣdirectorCyprus registry
ΕΛΕΥΘΕΡΙΟΣ Ζ. ΧΑΤΖΗΖΑΧΑΡΙΑΣdirectorCyprus registry
ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣdirectorCyprus registry
ΜΙΧΑΛΗΣ Ι. ΧΑΛΙΟΣdirectorCyprus registry
ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣdirectorCyprus registry
ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛdirectorCyprus registry
ΝΙΚΟΣ Γ. ΣΥΡΙΜΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥdirectorCyprus registry
ΠΑΝΙΚΟΣ Ε. ΑΝΤΩΝΙΑΔΗΣdirectorCyprus registry
ΣΟΦΟΚΛΗΣ Γ. ΣΟΦΟΚΛΕΟΥΣdirectorCyprus registry
ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KPMG CONSULTANTS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100