DOSSIERS / K.P.G. WEB ADVERTISING SOLUTIONS LIMITED
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K.P.G. WEB ADVERTISING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-17
KYBE ID: HE160880 · HE160880 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K.P.G. WEB ADVERTISING SOLUTIONS LIMITED
DRCIP data.gov.cy
HE160880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-17
DRCIP data.gov.cy
Βύρωνος & Αν. Σιούκρη,, HAWAII GARDEN COURT, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PLOUTO ESTATES LIMITEDShared registered address · 7 share thisΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ Α. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisFEGGARIA FOOD LIMITEDShared registered address · 7 share thisAMG MANAGEMENT SERVICES LTDShared registered address · 7 share thisS.E.M.A.E. CONSTRUCTIONS LIMITEDShared registered address · 7 share thisS.B. LAND HOLDINGS LIMITEDShared registered address · 7 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
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100