DOSSIERS / KDPS LTD
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Company dossier

KDPS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-21
KYBE ID: HE394790 · HE394790 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
KDPS LTD
DRCIP data.gov.cy
HE394790
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-21
DRCIP data.gov.cy
Απολλοδώρου, 4,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SIMPALAKO LIMITEDShared registered address · 3 share thisALARCONACO ENTERPRISES LIMITEDShared registered address · 3 share thisRASKINS LIMITEDShared officer / director · 4 share thisALARCONACO ENTERPRISES LIMITEDShared officer / director · 8 share thisRUZA LIMITEDShared officer / director · 8 share thisPRSSTO LTDShared officer / director · 8 share thisNONISSUE LTDShared officer / director · 8 share thisJECC LIMITEDShared officer / director · 8 share thisMIN SHEMAYAShared officer / director · 8 share thisBRIDGEMAR SERVICES LIMITEDShared 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
ARIE ZEEV RASKINdirector—Cyprus registry
SHEINDEL RASKINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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