DOSSIERS / THE CONCEPT K.P.A.S LTD
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Company dossier

THE CONCEPT K.P.A.S LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403444 · HE403444 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
THE CONCEPT K.P.A.S LTD
DRCIP data.gov.cy
HE403444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
Κυπράνορος, 36,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AMPERION SOUTH EAST LIMITEDdissolvedAUDITIT LTDactiveAZILE CONSULTING LTDdissolvedBARBOZANO HOLDINGS LTDactiveB.B. TRADERS LIMITEDdissolvedBONATRUST SERVICES LIMITEDstrike_offC.G.M. BUSINESS CONSULTANTS LTDstrike_offCOLADECO HOLDINGS CO. LIMITEDdissolvedC.Z.M. INVESTMENTS LTDactiveDECRUS LIMITEDactiveDOMALIS SERVICES LIMITEDactiveEISCO SUPPLIES LIMITEDdissolvedESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITEDstrike_offFAKO HOLDINGS LTDactiveFLUID GAMES LIMITEDdissolvedGORMOOR TRADING CO. LIMITEDdissolvedHUCO INDUSTRIAL SUPPLIES LIMITEDdissolvedHUCOM COMMUNICATIONS LIMITEDstrike_offHUCO PIPELINES LIMITEDstrike_offHUCO PIPE MILL EQUIPMENT LIMITEDdissolved

+18 more

Connections

23 links
Shared operator — likely the same administrator
GABRIELLA RETAIL AND GENERAL LIMITEDShared officer / director · 6 share thisKYPRIOTH LIMITEDShared officer / director · 6 share thisA.P. SYMMETRIX LTDShared officer / director · 6 share thisECOMMPAY LIMITEDShared officer / director · 6 share thisBONATRUST SERVICES LIMITEDShared registered address · 6 share thisPOWERTEL TECHNOLOGIES LIMITEDShared registered address · 6 share thisHUCO PIPE MILL EQUIPMENT LIMITEDShared registered address · 6 share thisB.B. TRADERS LIMITEDShared registered address · 6 share thisBILL. ME LTDShared officer / director · 6 share thisHARPOCRATES LTDShared officer / director · 6 share thisΑΓΓΕΛΗΣ ΖΙΤΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMILTIADES IOANNIDES COMPANY LIMITEDShared registered address · 6 share thisConcept Liberty Group Spółka AkcyjnaShared web domain · 12 share thisA.G.C. CONCEPTShared web domain · 12 share thisE.L.E. CONCEPTShared web domain · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE403444/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΗΣ ΖΙΤΤΗΣdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100