DOSSIERS / K.P.S. TRANSPORTS LIMITED
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Company dossier

K.P.S. TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: HE180178 · HE180178 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
K.P.S. TRANSPORTS LIMITED
DRCIP data.gov.cy
HE180178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
Μετοχίου, 10,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΗ & ΣΤΑΜΠΟΛΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisSTAMBOLIS AGROTRADING LIMITEDShared registered address · 3 share thisKM STAMPOLIS LIMITEDShared officer / director · 5 share this"ΑΝΝΗ'Σ" ΑΘΩΑ ΓΕΥΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΕΣΑ (ΦΡΟΥΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisC STAMPOLIS DEVELOPERS LIMITEDShared officer / director · 5 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΗ & ΣΤΑΜΠΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.S. AGROPACK 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
ΚΩΣΤΑΣ ΣΤΑΜΠΟΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΜΠΟΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΜΠΟΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100