DOSSIERS / KPST INVESTMENTS LIMITED
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Company dossier

KPST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309281 · HE309281 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
KPST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE309281
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
Νίκου Ψαρά, 58,, Floor 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

448 AVENUE LTDactiveA.A.H. (SAVVAS) CONSTRUCTIONS LTDactiveAGROSTAC TRADING LIMITEDactiveA.K. GENESIS SPA LTDactiveA.K.S THE DRIVERS RENT A CAR LTDactiveA.M. CENTRAL TAXI LTDactiveA.N.Z TOP EVENTS CYPRUS LTDactiveA. TOFINI & A. HADJIGEORGIOU DEVELOPERS LTDstrike_offBNF STREATERY LIMITEDstrike_offBONAVERO CO LTDactiveCH.D.N. PIRILLIS MARKET LΙΜΙTΕDstrike_offCHECK POINT (PROTARAS) BOUTIQUE LIMITEDactiveCONNELLY SOFTWARE SERVICES LTDactiveCOSTAS PYRILLIS ENTERPRISES LTDactiveC. & R. UNDERSEA ADVENTURES CO LIMITEDactiveD & A PYRILLIS TOURISTIC LTDactiveDETHEO ELECTRICAL LTDstrike_offEASTMED TEAM A & C TRANS LTDactiveELONIAR LTDactiveEXECUTIVE A.G. CO. LTDstrike_off

+44 more

Connections

16 links
Shared operator — likely the same administrator
PANAYIOTOU, KITTOS, SOTERIOU & COShared officer / director · 2 share thisKPST AUDITORS & ASSOCIATESShared officer / director · 5 share thisKPST AUDITORS LIMITEDShared officer / director · 5 share thisΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΟΥ, ΣΩΤΗΡΙΟΥ & ΣΙΑShared officer / director · 5 share thisP.K.S. BROKERS LIMITEDShared officer / director · 5 share thisΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗShared officer / director · 5 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared officer / director · 12 share thisNISDAL TRADING CO LTDShared officer / director · 12 share thisZACHARIOU & KITTOS DEVELOPERS LIMITEDShared officer / director · 12 share thisKITTOS & ASSIOTIS DEVELOPERS LIMITEDShared officer / director · 12 share thisNISDAL IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisNISDAL (CONSTRUCTIONS) LIMITEDShared officer / director · 12 share thisGE.T.CON LIMITEDShared officer / director · 12 share thisKYRIAKOS K. KITTOS DEVELOPERS LIMITEDShared 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 16 — full graph via /v1/entities/HE309281/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΙΤΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΑΝΑΣΙΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΑΝΑΣΙΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORMA INVESTMENTS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100