KYBE — See who's really behind any company

Company dossier

K.P.G. LEATHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-05
KYBE ID: HE132748 · HE132748 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameK.P.G. LEATHERS LIMITED

DRCIP data.gov.cy

RegistrationHE132748

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-05

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 217Γ,, MAXIMOS PLAZA, Flat 18,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KV COMMERCIAL LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

KASSARIS PELLICCE FLORENCE MODE ENTERPRISES LIMITEDShared officer / director · 2 share this P. KASSARI FURS LIMITEDShared officer / director · 4 share this BLANCHA FURSShared officer / director · 4 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΑΠΑΤΑΣΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΣΑΡΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΣΣΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100