DOSSIERS / K D P PROFESSIONAL SERVICES LTD
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Company dossier

K D P PROFESSIONAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-20
KYBE ID: HE326977 · HE326977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K D P PROFESSIONAL SERVICES LTD
DRCIP data.gov.cy
HE326977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-20
DRCIP data.gov.cy
Μάνας Των Παίδων, 30,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RASPINO LIMITEDShared officer / director · 11 share thisELEMENTS CAPITAL PARTNERS LIMITEDShared officer / director · 11 share thisELEMENTS SPECIAL OPPORTUNITIES I RAIF F.C.I.C. LTDShared officer / director · 11 share thisBARIONO WEALTH ADVISORS LTDShared officer / director · 11 share thisBARIONO FIDUCIARY LTDShared officer / director · 11 share thisBARIONO NOMINEES LTDShared officer / director · 11 share thisDALENIK ACCOUNTING AND ASSURANCE LTDShared officer / director · 11 share thisS.L. ELEMENTS GROUP LIMITEDShared officer / director · 11 share thisALEROS TRADING LTDShared officer / director · 11 share thisELEMENTS ADVISORS LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΝΤΖΙΑΛΕΒdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΡΕΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100