KYBE — See who's really behind any company

Company dossier

UNITED GP & KK SPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-26
KYBE ID: HE211114 · HE211114 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameUNITED GP & KK SPORT LIMITED

DRCIP data.gov.cy

RegistrationHE211114

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-10-26

DRCIP data.gov.cy

Registered addressΘερμοπυλών, 86,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ADEL BOUTIQUEdissolved A & G SHOE HALLactive NIKOLAS NIKOLAOU YARD LTDactive

Connections

2 links

Shared operator — likely the same administrator

NIKOLAS NIKOLAOU YARD LTDShared registered address · 3 share this A & G SHOE HALLShared registered address · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100