DOSSIERS / K.P.A COACHES LIMITED
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Company dossier

K.P.A COACHES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-09
KYBE ID: HE347733 · HE347733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

unknown
K.P.A COACHES LIMITED
DRCIP data.gov.cy
HE347733
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-09
DRCIP data.gov.cy
Αφροδίτης, 12,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VIVALDI CONCEPT TRANSPORT LIMITEDShared registered address · 3 share thisPHILOCRATES ENTERPRISES LIMITEDShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΟΙ ΒΑΤΥΛΙΩΤΕΣShared officer / director · 4 share thisΨΑΡΑΣ & ΛΟΥΚΑ ΓΕΝΙΚΟΙ ΕΜΠΟΡΟΙShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100