DOSSIERS / KJP SEAGAS GOVERNOR LIMITED
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Company dossier

KJP SEAGAS GOVERNOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-16
KYBE ID: HE169509 · HE169509 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
KJP SEAGAS GOVERNOR LIMITED
DRCIP data.gov.cy
HE169509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-16
DRCIP data.gov.cy
Λάρνακας-Δεκέλειας,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ALASIO RESTAURANTactiveA.P. PASCHALIS HOTEL APARTMENTSactiveBALOOS COCKTAIL BARactiveBANANA PUBactiveBEAU RIVAGE HOTELactiveBLUE ROOMactiveBOMBAY RESTAURANTactiveBOOZY ROUGE COCTAIL BARactiveBRITTANIA PUBactiveC.T. ADVENTURERS INN.activeECSTASY MUSIC MANAGEMENT COMPANY LIMITEDdissolvedG.A. ROMILO PUBactiveGOLDEN BAY HOTEL - LARNACAactiveHAPPY HOUR PUBactiveHAPPY LAND LUNA PARKdissolvedHE.NI.PA BEACH HOTELactiveISOLA BELLA RESTAURANTdissolvedJ.J.'S (JUMPIN JACK'S)activeKALOPSI HIGH SOCIETY DISCOactiveKARPASIANA HOTELactive

+28 more

Connections

8 links
Shared operator — likely the same administrator
JMR TRANSPORT CO LIMITEDShared officer / director · 3 share thisINTERGAZ CHARTERING LIMITEDShared officer / director · 3 share thisKJP SEAGAS GENERAL LIMITEDShared officer / director · 7 share thisKJ PITTALIS FOUNDATIONShared officer / director · 7 share thisINTERGAZ LTDShared officer / director · 7 share this"JOMARO LIMITED"Shared officer / director · 7 share thisJOMARO DEVELOPMENTS PROPERTIES SRLShared officer / director · 8 share thisFIDELESIO CO LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
JOHN ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΛΗΣ Για ΜΑΡΙΟΣ ROBERT ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ROBERT ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KJP SEAGAS GENERAL LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100