DOSSIERS / K.P. IDEAL SECURITY LIMITED
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K.P. IDEAL SECURITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-20
KYBE ID: HE166921 · HE166921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K.P. IDEAL SECURITY LIMITED
DRCIP data.gov.cy
HE166921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-20
DRCIP data.gov.cy
Ρηγαίνης, 44,, Πλατύ Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRAINVIBES LIMITEDShared officer / director · 7 share thisC.H.C. HEPHAESTOS ENTERPRISES LIMITEDShared officer / director · 7 share thisC.P.K.G. IDEA LIMITEDShared officer / director · 7 share thisP.K. PATTICHIS PROPERTIES LIMITEDShared officer / director · 7 share thisP.K.P. ATRAXION DRIED FLOWERShared officer / director · 7 share thisK.P. BLUE DOLPHIN HOMES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΠΟΛΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P.K.G. IDEA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100