DOSSIERS / K.A.S PREMIUMCYCOMP LIMITED
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Company dossier

K.A.S PREMIUMCYCOMP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-03
KYBE ID: HE184909 · HE184909 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
K.A.S PREMIUMCYCOMP LIMITED
DRCIP data.gov.cy
HE184909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-03
DRCIP data.gov.cy
Κάππαρη, 34,, BLUE WATER VILLAGE, HOUSE 32A,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AKHURIAN LIMITEDstrike_offAMREVUM LTDactiveATERM LTDactiveBEDARF LTDactiveCABUCUS LTDdissolvedELGIPRENS HOLDINGS LIMITEDactiveEMBER BAY LTDactiveKALIJA LIMITEDactiveKETAPEL LTDdissolvedK. M. EXPRESS INTERNATIONAL EXCHANGES LTDdissolvedKUKI LTDactiveLIEPA LIMITEDactiveNAKUKOP LTDactiveNEMISTOR INVESTMENTS LIMITEDdissolvedODELBURG ESTATES LIMITEDdissolvedROUTOP LTDunknownSOMARE LIMITEDdissolvedSUESTO HOLDINGS LIMITEDdissolvedTAGLAGAS LTDactiveTREGONHILL INDUSTRIES LIMITEDdissolved

+5 more

Connections

6 links
Shared operator — likely the same administrator
CPNT CYPRUS LTDShared officer / director · 2 share thisAG BATI PROShared officer / director · 6 share thisCPNT EGYPT LTDShared officer / director · 6 share thisARENDA s.r.o.Shared officer / director · 6 share thisBATI-TOUTShared officer / director · 6 share thisCPNT OPERATIONS LTDShared officer / director · 6 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
ΦΕΝΤΟΡ ΚΟΒΑΛΕΒdirector—Cyprus registry
ALEKSEI KOVALEVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALEKSEI KOVALEV (officer) matches PEP Aleksey Kovalev — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100