DOSSIERS / KP MARITIME SOLUTIONS LIMITED
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Company dossier

KP MARITIME SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355419 · HE355419 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KP MARITIME SOLUTIONS LIMITED
DRCIP data.gov.cy
HE355419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Δημητρίου Βικέλλα, 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.M. FIREFUND CONSULTANCY SERVICES LTDstrike_offARMADA APPLICATIONS LTDdissolvedARTNEK PIPE AND TANK CONSTRUCTION SERVICES LTDdissolvedBEYOND DIGITAL DESIGN COMPANY LTDdissolvedCDM DELEXPO LTDdissolvedCHRYSA AGRIFRUITS LTDstrike_offCIPROSEEDS LTDstrike_offCOMAC LIMITEDdissolvedCOSMOSEEDS LIMITEDdissolvedCRETA MARINE CONSULTANTS LTDdissolvedDIGITERRA COMPANY LIMITEDstrike_offEXECUTIVE KATHADO SERVICES LTDdissolvedFUJIN SHIPPING COMPANY LTDdissolvedGE CONSULTANCY GROUP LTDdissolvedHERMES SHIPPING LIMITEDdissolvedIAMACON TRADING LTDdissolvedIIS GLOBAL PROGRESS LTDdissolvedKP INVESTMENTS GROUP LTDdissolvedLABORATOIRE M.A.S LTDdissolvedMATRAL CROSSBORDER CLAIMS CONSULTING LTDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥdirector—Cyprus registry
ΝΑΝΤΙΑ ΣΑΒΒΙΔΟΥ ΖΑΝΝΕΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POGRA MARITIME LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100