DOSSIERS / KAMPIA (CYPRUS) LTD
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Company dossier

KAMPIA (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349245 · HE349245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
KAMPIA (CYPRUS) LTD
DRCIP data.gov.cy
HE349245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-24
DRCIP data.gov.cy
Αρχελάου, 13,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΑΡΤΕΜΗΣ Κ. ΒΑΣΙΛΕΙΟΥ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. VASILIOU DEVELOPERS LIMITEDShared officer / director · 4 share thisABGI ACTWELL SERVICES LIMITEDShared 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
ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100