DOSSIERS / K.P.S.A . AUDIT TAX AND CONSULTING LIMITED
← SearchExport PDF
Company dossier

K.P.S.A . AUDIT TAX AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-20
KYBE ID: HE204313 · HE204313 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
K.P.S.A . AUDIT TAX AND CONSULTING LIMITED
DRCIP data.gov.cy
HE204313
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-20
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

17 links
Shared operator — likely the same administrator
PURSTON PARTNERS LTDShared officer / director · 3 share thisBRILOX LTDShared officer / director · 3 share thisSCS&DAS PROPERTIES LIMITEDShared officer / director · 4 share thisSCS&DAS PROPERTIES LIMITEDShared registered address · 7 share thisMSN LIFEPAL LIMITEDShared registered address · 7 share thisAK&IK PROPERTIES LIMITEDShared registered address · 7 share thisNK&SS HOLDINGS LTDShared registered address · 7 share thisNK&SS PROPERTIES LTDShared registered address · 7 share thisNKG INNOVATIC SOLUTIONS LTDShared registered address · 7 share thisAK&IK PROPERTIES LIMITEDShared officer / director · 9 share thisNKG INNOVATIC SOLUTIONS LTDShared officer / director · 9 share thisNMA CY-PAGE.COM LIMITEDShared officer / director · 9 share thisNK&SS PROPERTIES LTDShared officer / director · 9 share thisS.N SONIK INNOVATION LTDShared officer / director · 9 share thisMSN LIFEPAL LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE204313/network.

People with significant control

7 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΦΕΙΡΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΑΣΤΕΛΛΑΝΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΣΤΕΛΛΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100