DOSSIERS / K.K. MY PARKING SERVICES LTD
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Company dossier

K.K. MY PARKING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217412 · HE217412 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
K.K. MY PARKING SERVICES LTD
DRCIP data.gov.cy
HE217412
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Αναστάση Ανδρέου, 14,, Πέτρου & Παύλου, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
OLYMPIC BREWERY (CYPRUS) LTDShared registered address · 3 share thisM.K. AUTODIRECT CAR RENTALS LTDShared registered address · 3 share thisM.K. AUTODIRECT CAR RENTALS LTDShared officer / director · 7 share thisK.T. AUTODIRECT PARKING SERVICES LTDShared officer / director · 7 share thisCOMMANDO VIDEO LIMITEDShared officer / director · 7 share thisMARIOS KARAPATEAS ELECTRICAL APPLIANCESShared officer / director · 7 share thisΜΑΡΙΟΣ ΚΑΡΑΠΑΤΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBERGONDO LIMITEDShared officer / director · 7 share thisALL ABOUT AGRO NIKOLAOU LIMITEDShared officer / director · 10 share thisY.K.P. SERVICES LTDShared officer / director · 10 share thisOLYMPIC BREWERY (CYPRUS) LTDShared officer / director · 10 share thisCHRISTAKIS NICOLAOU CONSTRUCTIONS (STAINLESS STEEL) LIMITEDShared officer / director · 10 share thisBRAU TECH LIMITEDShared officer / director · 10 share thisΑΓΡΟΚΤΗΜΑ ''ΚΑΟΥΡΜΑ & ΠΑΠΑΓΕΩΡΓΙΟΥ'' ΛΙΜΙΤΕΔShared officer / director · 10 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
ΜΑΡΙΟΣ ΚΑΡΑΠΑΤΕΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΠΕΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.T. AUTODIRECT PARKING SERVICES LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100