DOSSIERS / I.P.C EVERYTHING4FAMILY LTD
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Company dossier

I.P.C EVERYTHING4FAMILY LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-28
KYBE ID: HE360563 · HE360563 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
I.P.C EVERYTHING4FAMILY LTD
DRCIP data.gov.cy
HE360563
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-28
DRCIP data.gov.cy
Αγ. Σπυρίδωνα, 5,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΛΗΡΟΦΟΡΙΚΗΣ EVERYTHING4FAMILYShared registered address · 2 share thisFXPRO FINANCIAL SERVICES LTDShared officer / director · 12 share thisUHY CORPORATE RESTRUCTURING (CYPRUS) LTDShared officer / director · 12 share thisMEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITEDShared officer / director · 12 share thisΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣ Ο.Ε.Π.Ε.Shared officer / director · 12 share thisCPAG FUND MANAGEMENT LTDShared officer / director · 12 share thisI.P.C. EVERYTHING4FAMILYShared officer / director · 12 share thisBNKPRO EUROPE LTDShared officer / director · 12 share thisMEGAFINANCIAL SERVICES LIMITEDShared officer / director · 12 share thisASTERNOSTE LIMITEDShared officer / director · 12 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 12 share thisOVERTHECLOUD LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.P.C. EVERYTHING4FAMILY · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100