DOSSIERS / K AND P CONVENIENCE LIMITED
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Company dossier

K AND P CONVENIENCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-17
KYBE ID: HE278855 · HE278855 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
K AND P CONVENIENCE LIMITED
DRCIP data.gov.cy
HE278855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-17
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 18,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
P.P. FIORE TRADING LIMITEDShared officer / director · 10 share thisG. THOMAS SCHOOL OF DANCINGShared officer / director · 10 share thisCAMPEONE MINI - FOOTBALL LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑ ΚΑΙ ΥΙΟΙ ΥΔΡΑΥΛΙΚΕΣ ΚΑΙ ΜΕΤΑΛΛΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 10 share thisGT TOPLIFTS LIMITEDShared officer / director · 10 share thisG. THOMA MOTORCYCLES LIMITEDShared officer / director · 10 share thisGE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 10 share thisG.S.P.C. FOOTBALL FIELDS LTDShared officer / director · 10 share thisΑ/ΦΟΙ Ι. ΧΑΤΖΗΓΙΑΝΝΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisRAZATA LIMITEDShared officer / director · 12 share thisCH.T. TRADING MASTERS LTDShared officer / director · 12 share thisADSUPPLY GLOBAL LTDShared officer / director · 12 share thisΑ/ΦΟΙ Ν & Χ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisADSUPPLY INTERNATIONAL LTDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE278855/network.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100