DOSSIERS / KEY PARTNERS BOOKKEEPING LIMITED
← SearchExport PDF
Company dossier

KEY PARTNERS BOOKKEEPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130680 · HE130680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KEY PARTNERS BOOKKEEPING LIMITED
DRCIP data.gov.cy
HE130680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Αρχαγγέλου, 41,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KAPASTEL TRADINGShared registered address · 5 share thisFYTOS GARAGE LTDShared registered address · 5 share thisKEY PARTNERS BUSINESS SKILLS LIMITEDShared registered address · 5 share thisΕΣΤΙΑΤΟΡΙΟ ΛΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΒΙΟΤΕΧΝΙΚΗΣ ΛΕΥΚΩΣΙΑΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisKEY PARTNERS GENERAL INSURANCE AGENTS & SUB-AGENTS LTDShared officer / director · 6 share thisBLUE BYTE (CYPRUS) LIMITEDShared officer / director · 6 share thisKEY PARTNERS LIFE INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 6 share thisA&A PARTNERS INSURANCE CONSULTANTS LTDShared officer / director · 6 share thisSEE YOU TRAVEL LIMITEDShared officer / director · 6 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
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΠΑΝΑΓΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEY PARTNERS CONSULTANTS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100