DOSSIERS / K.A.M.P QUALITY TRAINING & CONSULTING LTD
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Company dossier

K.A.M.P QUALITY TRAINING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-29
KYBE ID: HE289661 · HE289661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K.A.M.P QUALITY TRAINING & CONSULTING LTD
DRCIP data.gov.cy
HE289661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-29
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 16,, SOT-ARGYRIS COURT NO.1, Flat 102,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100