DOSSIERS / K.P.P IMPEX GROUP LTD
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Company dossier

K.P.P IMPEX GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-07
KYBE ID: HE342209 · HE342209 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
K.P.P IMPEX GROUP LTD
DRCIP data.gov.cy
HE342209
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-07
DRCIP data.gov.cy
Αλικαρνασού, 27,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHPA APPSShared officer / director · 2 share thisKONIAS DEVELOPMENT SRLShared officer / director · 8 share thisKONIAS ENTERPRISES LIMITEDShared officer / director · 8 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared officer / director · 8 share thisLANDTRADER SRLShared officer / director · 8 share thisATHENE ESTATES LIMITEDShared officer / director · 8 share thisUPSTATE INVEST SRLShared officer / director · 8 share thisMIDTOWN INVESTMENTS SRLShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΚΟΝΙΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΛΟΥΓΚΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΛΟΥΓΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100