DOSSIERS / KPL CONSULTING LTD
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Company dossier

KPL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-14
KYBE ID: HE244634 · HE244634 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
KPL CONSULTING LTD
DRCIP data.gov.cy
HE244634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-14
DRCIP data.gov.cy
23 Δρόμος, G4,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AEDES LIMITEDdissolvedA.S.I. TOWER LTDdissolvedCENTRALUX LIMITEDdissolvedDPCH HOLDINGS LTDdissolvedENTIMOSO BUSINESS LTDdissolvedEVREFA HOLDINGS LTDdissolvedF.D. PROJECT MANAGEMENT LTDdissolvedFENASULA LIMITEDdissolvedGENEVE FINANCIAL SERVICES (CY) LTDdissolvedKARNERO HOLDINGS LIMITEDdissolvedKAYSONE COMPANY LIMITEDdissolvedKLINETRA HOLDINGS LTDdissolvedKONPANIA LIMITEDdissolvedKORDARON LIMITEDdissolvedKPL ACCOUNTING LTDactiveLAIMERA OVERSEAS LIMITEDdissolvedLAVINET ENTERPRISES LIMITEDdissolvedLEKARINA INVESTMENTS LTDdissolvedMASTER TYRES LTDstrike_offN.O.B. FINANCIAL GROUP LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 18?

3 signals
+15
Adverse: disqualification
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100