DOSSIERS / KPLUSX CONSULTING LTD
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Company dossier

KPLUSX CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-13
KYBE ID: HE247015 · HE247015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KPLUSX CONSULTING LTD
DRCIP data.gov.cy
HE247015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-13
DRCIP data.gov.cy
Καλαβρύτων, 1,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COMBOX LOGISTICS DELIVERY LTDShared officer / director · 12 share thisSTONEWAVE VENTURES LTDShared officer / director · 12 share thisNXN TECHNOLOGIES LTDShared officer / director · 12 share thisMETHORIOS CONSULTING LTDShared officer / director · 12 share thisDIGITALE AUSKUNFT & ZERTIFIZIERUNG DAZ LTDShared officer / director · 12 share this1FIT HOLDINGS LTDShared officer / director · 12 share thisMEIJINA LIMITEDShared officer / director · 12 share thisPOLYCON SERVICES LTDShared officer / director · 12 share thisWOOD MAKERS DESIGN ANDREOU LTDShared officer / director · 12 share thisPRIMACOR INTERNATIONAL CONSULTING LTDShared officer / director · 12 share thisVOTENTI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

2 people
NameRoleFromSource
ΚΟΝΣΤΑΝΤΙΝ ΠΑΥΛΟΒΙΤΣdirector—Cyprus registry
ΞΕΝΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100