DOSSIERS / K.P. THEKNIPA LIMITED
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Company dossier

K.P. THEKNIPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-16
KYBE ID: HE227566 · HE227566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K.P. THEKNIPA LIMITED
DRCIP data.gov.cy
HE227566
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-16
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 244,, P. LORDOS CENTER, BLOCK A, Floor 5, Flat 502,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FREMILIO ENTERPRISES LTDShared officer / director · 2 share thisGEOHARAL LIMITEDShared officer / director · 4 share thisMAHARRY AGENCIES LIMITEDShared officer / director · 4 share thisGEOHARAL TRADING & CONSULTANCY CO. LIMITEDShared officer / director · 4 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
ΚΡΙΣΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΓΙΟΥΛΑ ΦΡΥΔΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100