KYBE — See who's really behind any company

Company dossier

K&P USA FASHION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-06
KYBE ID: HE326577 · HE326577 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameK&P USA FASHION (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE326577

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-06

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2, Flat 201,, 4011, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

IOANNIS MYLONAS TRANSCOM LTDdissolved NARANIC TRADING LTDdissolved SOVATERI TRADING COMPANY LIMITEDdissolved STRAWBALL TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

IOANNIS MYLONAS TRANSCOM LTDShared registered address · 5 share this NARANIC TRADING LTDShared registered address · 5 share this STRAWBALL TRADING LTDShared registered address · 5 share this SOVATERI TRADING COMPANY LIMITEDShared registered address · 5 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΛΥΣΑΝΔΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΥΣΑΝΔΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100