DOSSIERS / KPITAL INVESTMENTS LTD
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Company dossier

KPITAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-10
KYBE ID: HE268671 · HE268671 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KPITAL INVESTMENTS LTD
DRCIP data.gov.cy
HE268671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-10
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 7,, VASHIOTIS LOUCAS COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AE-BAKS LTDdissolvedA & H BEST CYPRUS HOMES LTDstrike_offAK NETWORK COMMERCE LTDdissolvedA.T.HE. INTERNATIONAL LTDstrike_offBENEDI ENTERPRISES LIMITEDstrike_offBORENIUS CO LIMITEDdissolvedCHM TRUSTEE SERVICES LTDdissolvedCM SOFTWARE WEB COMMERCE LTDdissolvedCONDEREZA LΙΜΙΤΕDdissolvedCOUERCO HOLDING LTDdissolvedDIGGERASO LIMITEDdissolvedE.S. ROYAL FURNITURE LIMITEDdissolvedE.W.M.C. MEDIA CO LIMITEDdissolvedG.Τ. CYPRUS AIRCRAFT TRADING GROUP LTDdissolvedIT ADMIRABLE SERVICE LTDstrike_offI.V. SOVEREIGN NUMISMATICS LTDdissolvedJNC SHIPPING CO LTDdissolvedL.A. LINC ADVISORY LIMITEDdissolvedLANDSER LTDdissolvedMEROLLO LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
CHM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTWORD INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100