DOSSIERS / KPMG SPECIALISED SERVICES LIMITED
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Company dossier

KPMG SPECIALISED SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370380 · HE370380 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KPMG SPECIALISED SERVICES LIMITED
DRCIP data.gov.cy
HE370380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Εσπερίδων, 14,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KPMG PROPERTIES LIMITEDShared officer / director · 5 share thisGEORGIOU, IACOVOU & COShared officer / director · 5 share thisTHEODORIDES, GEORGIOU, IACOVOU & CO LLCShared officer / director · 5 share thisKPMG LIMITEDShared officer / director · 5 share thisKPMG PEAT MARWICKShared officer / director · 6 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 6 share thisMAURISCENT LIMITEDShared officer / director · 6 share thisANT COMICS LIMITEDShared officer / director · 6 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 6 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
ΑΝΤΩΝΗΣ ΠΑΡΤΖΙΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΝΤΩΝΗdirector—Cyprus registry
ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100