DOSSIERS / KPL TRIO DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

KPL TRIO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-28
KYBE ID: HE399427 · HE399427 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KPL TRIO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE399427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-28
DRCIP data.gov.cy
Παπαρρηγοπούλου, 24,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XL XENOPHONTOS CONSTRUCTION LTDShared registered address · 2 share thisΣΚΥΡΟΔΕΜΑΤΑ ΚΙΜΩΝ ΛΑΡΝΑΚΟΣShared officer / director · 5 share thisΞΕΝΟΦΩΝ Λ. ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisXL XENOPHONTOS CONSTRUCTION LTDShared officer / director · 5 share thisΙΩΑΝΝΟΥ & ΞΕΝΟΦΩΝΤΟΣ (ΜΠΕΤΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 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
ΛΥΚΟΥΡΓΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100