DOSSIERS / KPL7 NET ADVERTISING LIMITED
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Company dossier

KPL7 NET ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-23
KYBE ID: HE325332 · HE325332 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
KPL7 NET ADVERTISING LIMITED
DRCIP data.gov.cy
HE325332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-23
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

9 links
Shared operator — likely the same administrator
SADO BREVET SRLShared officer / director · 10 share thisKaragiannis Transporte e.K.Shared officer / director · 10 share thisBRANDBERRY TRADING LTDShared officer / director · 10 share thisSeyman UG (haftungsbeschränkt)Shared officer / director · 10 share thisYELLOW SPIRIT LIMITEDShared officer / director · 10 share thisEyman GmbHShared officer / director · 10 share thisD.P.D. COPYRIGHT LTDShared officer / director · 10 share thisΔΗΜΗΤΡΙΟΣ Α. ΚΑΡΑΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisD. KARAYIAN TRANSPORT LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΛΙΒΑΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100