DOSSIERS / K.G. TELESPORTS LTD
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Company dossier

K.G. TELESPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-09
KYBE ID: HE302643 · HE302643 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

active
K.G. TELESPORTS LTD
DRCIP data.gov.cy
HE302643
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-09
DRCIP data.gov.cy
Κυριάκου Μάτση, 18,, Floor 5, Flat 502,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE EXCELLENCE MIactiveACTIVE SUNDAYS MIactiveADAMERCA INVESTMENTS LIMITEDdissolvedAENAOS CONSULTINGactiveAENAOS CONSULTINGdissolvedAGILTA RAIF V.C.I.C. LTDactiveALFEEVA LIMITEDstrike_offALOVRE HOLDINGS LIMITEDdissolvedAMAVRECA HOLDINGS LIMITEDdissolvedAMBERCA HOLDINGS LIMITEDdissolvedAMERESA HOLDINGS LIMITEDdissolvedANERTALE INVESTMENTS LIMITEDstrike_offAQIRITON HOLDINGS LIMITEDdissolvedAVERIUM HOLDING LTDactiveBERLASTE INVESTMENTS LIMITEDdissolvedBLERICA INVESTMENTS LIMITEDdissolvedBNPL LIMITEDactiveBUNKERSJUST LIMITEDdissolvedCAJELINE INVESTMENTS LIMITEDdissolvedCELELIA INVESTMENTS LIMITEDdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.G. TELESTARE LTD · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΟΥΜΑΣ (officer) matches PEP Γιώργος Κουκουμάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100