DOSSIERS / KCP FINANCIAL & CONSULTING SERVICES LTD
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Company dossier

KCP FINANCIAL & CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380855 · HE380855 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
KCP FINANCIAL & CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE380855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Αγίου Νεοφύτου, 2,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
NS TRAVEL GEMS LTDShared officer / director · 4 share thisKELIFOS EXCLUSIVE PACKAGING LTDShared officer / director · 4 share this"ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"Shared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΕΡΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΕΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100