KYBE — See who's really behind any company

Company dossier

KPMG CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-09
KYBE ID: HE164124 · HE164124 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameKPMG CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE164124

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-09

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 LIMITEDactive KPMG PROPERTIES LIMITEDactive KPMG SERVICES (CYPRUS) LIMITEDdissolved KPMG SPECIALISED SERVICES LIMITEDactive SETHIS LIMITEDdissolved ΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑdissolved

Connections

2 links

Shared operator — likely the same administrator

KLEGALShared officer / director · 3 share this G. SYRIMIS & CO.Shared officer / director · 3 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
ΑΓΓΕΛΟΣ Μ. ΓΡΗΓΟΡΙΑΔΗΣ	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 (KPMG CONSULTING LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100