KYBE — See who's really behind any company

Company dossier

K.P.S.A. PROFESSIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227208 · HE227208 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.P.S.A. PROFESSIONAL SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE227208

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-10

DRCIP data.gov.cy

Registered addressΤεύκρου, 1,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KINISEAS LIMITEDactive METHEXI-42 HOLDING LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

METHEXI-42 HOLDING LTDShared registered address · 2 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100