DOSSIERS / K.T. INTERNET MARKETING PROMOTIONS LIMITED
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K.T. INTERNET MARKETING PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: HE371363 · HE371363 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
K.T. INTERNET MARKETING PROMOTIONS LIMITED
DRCIP data.gov.cy
HE371363
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-10
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 21,, KEMA BUILDING, Floor 9,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGALEGA ENTERPRISES LTDstrike_offA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDactiveBAYLAND ENTERPRISES LTDstrike_offBLACKFISH MARITIME LIMITEDstrike_offBOCHERY CYPRUS LTDstrike_offCOOLSHIP ENTERPRISES LTDdissolvedEVERSPACE ENTERPRISES LTDdissolvedGIOVE TOURIST ENTERPRISES LIMITEDactiveGREY SPHERE LTDstrike_offGUAREA HOLDINGS LIMITEDstrike_offHELANYSOFT LTDdissolvedHOSTINGHUBS LTDactiveJUMPDROP ENTERPRISES LIMITEDdissolvedJ.V. PSA CONTRACTING PARTNERSHIPactiveKMBC LTDdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEARdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDactiveMALLOUPPAS FASHIONdissolvedMALLOUPPAS FASHION CLOTHING LTDactiveMALLOUPPAS FASHION LTDactive

+28 more

Connections

7 links
Shared operator — likely the same administrator
C.X. XENOPOULOS LLCShared officer / director · 8 share thisNT WILLPOWER MEDIA LIMITEDShared officer / director · 8 share thisMUERON JAMAY LIMITEDShared officer / director · 8 share thisBLACK LIZARD LTDShared officer / director · 8 share thisRAPHE LIMITEDShared officer / director · 8 share thisA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDShared officer / director · 8 share thisSEANTHESIS PROJECTS LTDShared officer / director · 8 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
ΧΛΟΗ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100