DOSSIERS / KPO MARKETING COMPANY LIMITED
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Company dossier

KPO MARKETING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-11
KYBE ID: HE249557 · HE249557 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleConnections 8Risk signals 3Sources

Key facts

active
KPO MARKETING COMPANY LIMITED
DRCIP data.gov.cy
HE249557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-11
DRCIP data.gov.cy
Egypt street, 12,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

540 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEILLIA HOLDINGS LIMITEDdissolvedAERO-IVO LIMITEDdissolvedAKTEMISTA LIMITEDdissolvedAKTIKAN HOLDINGS LIMITEDdissolvedALANFOLD INVESTMENTS LIMITEDdissolvedALSAPON HOLDINGS LIMITEDdissolvedALTIS DEVELOPMENT LIMITEDstrike_offALTIS HOLDING LIMITEDstrike_offANTANOAR MANAGEMENT LIMITEDdissolvedANTAST HOLDINGS LIMITEDdissolvedAPLERSON HOLDINGS LIMITEDdissolvedARBAT INVESTMENT MANAGEMENT LIMITEDdissolvedARBEKS LTDdissolvedARCERAN HOLDINGS LIMITEDdissolvedARTCOUSTIC LOUDSPEAKER LIMITEDdissolvedASFATS INVESTMENTS LIMITEDdissolvedASPILON PROPERTIES LIMITEDstrike_offASTORP TRADING LIMITEDdissolvedASTRET HOLDINGS LIMITEDdissolvedATACAMA INVESTMENTS LIMITEDdissolved

+520 more

Connections

8 links
Corporate ownership network
TRADELINE SOLUTIONS LTDOwns / controls · active
Shared operator — likely the same administrator
ZENTORP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisLARISSAShared officer / director · 3 share thisVP ISLAND LTDShared officer / director · 6 share thisJTA INVEST LTDShared officer / director · 6 share thisFIVE LAKES CYPRUS LTDShared officer / director · 6 share thisGRAVISUS LIMITEDShared officer / director · 6 share thisTRADELINE SOLUTIONS LTDShared officer / director · 6 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
ANDREY STRELETSdirector—Cyprus registry
TATIANA GOMLYAdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100