DOSSIERS / K.P.G KIOSK LTD
← SearchExport PDF
Company dossier

K.P.G KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-11
KYBE ID: HE271862 · HE271862 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
K.P.G KIOSK LTD
DRCIP data.gov.cy
HE271862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-11
DRCIP data.gov.cy
Ρήγα Φεραίου, 1,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P & M KOSTA LTDShared officer / director · 6 share thisSUCCIA ENTERPRISES LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ & ΠΑΝΤΕΛΗΣShared officer / director · 6 share thisMNISARCHOS ENTERPRISES LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟ ΤΟ ΠΑΝ-ΤΕΛΕΙΟShared 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΓΕΜΜΑ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100