DOSSIERS / KIPTEX LTD
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Company dossier

KIPTEX LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-28
KYBE ID: HE189009 · HE189009 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KIPTEX LTD
DRCIP data.gov.cy
HE189009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-28
DRCIP data.gov.cy
Καλοψίδας, 3,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BIKELENA ENTERPRISES LTDdissolvedBSS BELSTROYSERVICE LTDdissolvedBTLC LTDdissolvedCENARIA TRADING LTDdissolvedDALCYOIL MEDITERRANEAN LIMITEDdissolvedDARSTON HOLDINGS LIMITEDdissolvedDELO FOOTBALL AGENCY LIMITEDdissolvedFOCS TECHNOLOGY LTDstrike_offINTERBUNKER DEVELOPMENT LTDdissolvedJAGGART TRADING LIMITEDdissolvedKOLLER SERVICES LIMITEDdissolvedLE BANGOLOR LTDdissolvedLEGRANO CO LTDdissolvedMAGNIFICA LIMITEDdissolvedMALAB ENTERPRISES LIMITEDdissolvedMANTELIAN HOLDINGS LTDdissolvedMERCIBAVE HOLDINGS LIMITEDdissolvedRAILTRANSSCO LTDdissolvedRESTLESS ERGO LTDdissolvedSOLMETON INVESTMENTS LIMITEDdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ΒΙΚΤΟΡ ΓΡΑΜΠΑΡΟΥΚdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100