KYBE — See who's really behind any company

Company dossier

KPMG SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-01
KYBE ID: HE163844 · HE163844 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameKPMG SERVICES (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE163844

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-01

DRCIP data.gov.cy

Registered addressΕσπερίδων, 14,, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDREAS G. ZORPAS "MIKY" LIMITEDstrike_off ARGELIN LIMITEDdissolved G. SYRIMIS & CO.dissolved KPMG CONSULTANTS LIMITEDdissolved KPMG LIMITEDactive KPMG PROPERTIES LIMITEDactive KPMG SPECIALISED SERVICES LIMITEDactive SETHIS LIMITEDdissolved ΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑdissolved

Connections

3 links

Shared operator — likely the same administrator

G. SYRIMIS & CO.Shared officer / director · 4 share this A.K.C. CONSULT LTDShared officer / director · 4 share this KPMG CONSULTING LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Κ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

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 (A.M.H. CYPRUS TRAINING SERVICES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100