DOSSIERS / K.D.E.P. INVESTMENT LTD
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K.D.E.P. INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-21
KYBE ID: HE343475 · HE343475 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
K.D.E.P. INVESTMENT LTD
DRCIP data.gov.cy
HE343475
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-21
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 17,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

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

ACKMAR LIMITEDactiveADOREL LIMITEDdissolvedALTEGY LTDstrike_offARIAN MARITIME LTDactiveARMATA INTERNATIONAL LTDactiveART STORIES LTDdissolvedATHENS DIAMOND CRUISES LTDactiveAZP ENGINEERING AND MANAGEMENT CONSULTING LTDdissolvedBANARITA LIMITEDactiveBC&SP CONSULTING LTDactiveBD RICOCHET HOLDINGS CYPRUS LTDactiveC & G INTERNATIONAL FINANCIAL CONSULTANTS LTDactiveCH.A.C. DEVELOPMENTS LIMITEDdissolvedCH INTERNATIONAL CYPRUS LTDstrike_offCHRANEL LIMITEDactiveCONSARDIS LIMITEDdissolvedCYRINA INTERNATIONAL CO LTDdissolvedDECOKING EQUIPMENT & ENGINEERING LIMITEDactiveDIOPTRA LIMITEDactiveDISAMCO INTERNATIONAL LTDactive

+55 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΝΤΟΥΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100