DOSSIERS / K.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITED
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K.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-23
KYBE ID: HE325346 · HE325346 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
K.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITED
DRCIP data.gov.cy
HE325346
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 95,, CHARITINI BUILDING, Floor 1, Flat 102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

432 total

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

31 FG LTDactiveABSOLU PR SERVICES LTDdissolvedABYSSUS LIMITEDstrike_offACCORDICO INVESTMENTS LTDdissolvedACCOUTRE SERVICES LTDdissolvedACTIBIZO TRADING LTDdissolvedACTIONFASTICO TRADING LTDdissolvedADHESION MANAGEMENT LTDdissolvedADIRA DATA FUND LIMITEDstrike_offADV MEDIA GROUP LTDdissolvedAEDESIUS ENTERPRISES LIMITEDstrike_offAGRESTICALO INVESTMENTS LIMITEDdissolvedAGYMELO LTDdissolvedAH HOT HOT CHARCOALactiveAH WORLD TRADE LIMITEDactiveA.K. KEROS LTDactiveALEGIANCE SERVICES LTDdissolvedALIGARHO ENTERPRISES LTDdissolvedALLGLOBEDO TRADING LTDdissolvedALLIANCE DIRECT LTDdissolved

+412 more

Connections

10 links
Shared operator — likely the same administrator
G. & C. PAPAGEORGIOU TRAVELART LIMITEDShared officer / director · 11 share thisREDHEAVEN S.R.L.Shared officer / director · 11 share thisARCANIA HOLDINGS LIMITEDShared officer / director · 11 share thisC.P. FAST KLIMA LIMITEDShared officer / director · 11 share thisCOCOABITE LTDShared officer / director · 11 share thisC.P. ELEGANT PAWSShared officer / director · 11 share thision2s - interactions GmbHShared officer / director · 11 share thisΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔShared officer / director · 11 share thisDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 11 share thisMARAVE INVESTMENT LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 432 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

Risk journey — why 41?

4 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score41/100