DOSSIERS / KILPATRICK ENTERPRISES LIMITED
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Company dossier

KILPATRICK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244117 · HE244117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KILPATRICK ENTERPRISES LIMITED
DRCIP data.gov.cy
HE244117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Χριστάκη Κράνου, 28,, YIATROS GARDEN, Flat 304,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OCEAN ADVERTISING AGENCY LIMITEDShared officer / director · 2 share thisΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMERCURIAL ARTIS LTDShared officer / director · 12 share thisN & A KEFALONITIS LIMITEDShared officer / director · 12 share thisROCHET SERVICES LIMITEDShared officer / director · 12 share thisFANESDALE HOLDINGS LIMITEDShared officer / director · 12 share thisA & G BERRY LIMITEDShared officer / director · 12 share thisA.S FRESH BISCUITS (ANDROULLA ABOU ZEID)Shared officer / director · 12 share thisA.S. FRESH BISCUITS LIMITEDShared officer / director · 12 share thisSAVVAS PETROU LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΑΒΡΙΗΛ ΠΟΛΥΒΙΟΥ ΛΤΔShared officer / director · 12 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
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΡΝΙΟΤΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASVORIAN ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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