DOSSIERS / KPN IMMIGRATION CONSULTANTS LTD
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Company dossier

KPN IMMIGRATION CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-23
KYBE ID: HE375221 · HE375221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KPN IMMIGRATION CONSULTANTS LTD
DRCIP data.gov.cy
HE375221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 40,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.P.N CONSULTING SERVICESShared officer / director · 8 share thisNUNO RENEWABLES LIMITEDShared officer / director · 8 share thisKPN SERVICES LTDShared officer / director · 8 share thisK. PROTOPAPAS AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 8 share thisSMERESIA LIMITEDShared officer / director · 8 share thisL. JOANNIDES & CO.Shared officer / director · 8 share thisKPN CONSULTING 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
ΚΥΠΡΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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