KYBE — See who's really behind any company

Company dossier

K.P. ECOSYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: HE269166 · HE269166 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.P. ECOSYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE269166

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-21

DRCIP data.gov.cy

Registered addressΜισιαούλη & Καβάζογλου, 3,, Καλό Χωριό Ορεινής, 2616, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P & K CATERING LIMITEDShared officer / director · 4 share this ΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this TOTIS TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100