DOSSIERS / K.N.P.S. COLLEZIONE LIMITED
← SearchExport PDF
Company dossier

K.N.P.S. COLLEZIONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-31
KYBE ID: HE151732 · HE151732 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K.N.P.S. COLLEZIONE LIMITED
DRCIP data.gov.cy
HE151732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-31
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A KRITICOS ESTATES LIMITEDstrike_offAKRISTOS LIMITEDdissolvedARAMCO HOLDINGS LIMITEDdissolvedBELECAST ENTERPRISES LIMITEDdissolvedBENICO DEVELOPMENT CYPRUS LIMITEDdissolvedCALIMERO LIMITEDdissolvedCANSLOANE LIMITEDdissolvedCAPITAL CORPEX LTDdissolvedCLORINA MANAGEMENT LIMITEDdissolvedD & A CERAMIC (OVERSEAS) LIMITEDdissolvedDIAGORAS CENTRE POINT LIMITEDstrike_offDOMARIN ENTERPRISES LIMITEDdissolvedEL-EV HOLDINGS LIMITEDdissolvedENYO TRADING LIMITEDdissolvedFIDOLA LIMITEDdissolvedFIELDMASTER HOLDINGS LIMITEDdissolvedFS3ONLINE LTDdissolvedF.S.P. FORM STABLE PACKAGING LIMITEDdissolvedGORHEL LIMITEDdissolvedGRAND R.I.BS LTDactive

+66 more

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΛΟΥΚΑΤΖΙΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΙΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100