DOSSIERS / K.P.G.C. IDEAL PROPERTIES LIMITED
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K.P.G.C. IDEAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179432 · HE179432 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K.P.G.C. IDEAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE179432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Κατσώνη, 10,, Flat 303,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
A.C. IDEAL RUBBER LIMITEDstrike_offARROW COMPUTER SYSTEMSactiveDANILUX TRADING LIMITEDdissolvedDELFI CAPITALdissolvedI.B.N. HOLDINGS LIMITEDdissolvedKERVEROS TRADING LIMITEDdissolvedRAINCOAT MEDIAdissolvedRASTAND PROPERTIES LIMITEDstrike_offΓ. ΣΑΒΒΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_offΓ. ΣΑΒΒΙΔΗΣ & ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

4 links
Shared operator — likely the same administrator
P.G.A. BABIES R. US. LIMITEDShared officer / director · 5 share thisG.K.S. GLOBALPHARM LIMITEDShared officer / director · 5 share thisG.S.C. IDEAL KIDS LIMITEDShared officer / director · 5 share thisHELIBEEM ENTERPRISES LIMITEDShared officer / director · 5 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
ΓΡΗΓΟΡΗΣ ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΧΑΡΙΤΩΝΟΣsecretary—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 (P.K. PATTICHIS PROPERTIES LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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