DOSSIERS / KPC AIR SYSTEMS AND VENTILATIONS LTD
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Company dossier

KPC AIR SYSTEMS AND VENTILATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-23
KYBE ID: HE408754 · HE408754 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
KPC AIR SYSTEMS AND VENTILATIONS LTD
DRCIP data.gov.cy
HE408754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-23
DRCIP data.gov.cy
Ειρήνης, 10,, Αγία Μαρίνα Ξυλιάτου, 2772, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100