DOSSIERS / K.P.K CAR SPA LTD
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Company dossier

K.P.K CAR SPA LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214966 · HE214966 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
K.P.K CAR SPA LTD
DRCIP data.gov.cy
HE214966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Αθηνών, 47A,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.K. HYPER NET CAFE LIMITEDShared officer / director · 7 share thisK. & K. CAR SPA LIMITEDShared officer / director · 7 share thisOLREGAN ENTERPRISES LTDShared officer / director · 7 share thisGARTALECO LIMITEDShared officer / director · 7 share thisG.K. HAPPY LAND DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΑ. ΚΑΡΑΒΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΚΑΡΑΒΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. & K. CAR SPA LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100