DOSSIERS / K.F.P. INVESTMENTS LIMITED
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Company dossier

K.F.P. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-13
KYBE ID: HE41626 · HE41626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
K.F.P. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE41626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-13
DRCIP data.gov.cy
Στυλιανού Λένα, 5,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FRALICO TRANSPORTS LIMITEDShared officer / director · 2 share thisFRAKAPOR LOGISTICS LIMITEDShared officer / director · 6 share thisE.W. EDUCATIONANDWORKShared officer / director · 6 share thisSTARRY SKY DEVELOPMENT CO LIMITEDShared officer / director · 6 share thisPOLYDOROU & PAPASAVVA BET LTDShared officer / director · 6 share thisMG RIGHT CHOICE BEAUTY AND HAIR SALONShared officer / director · 6 share thisMR 2 QUALITY TRADING LTDShared officer / director · 9 share thisS.M. MORKAS TRADING LTDShared officer / director · 9 share thisFRAKAPOR HOLDINGS LIMITEDShared officer / director · 9 share thisAPOLLO II (PARCEL EXPRESS) LIMITEDShared officer / director · 9 share thisELEANA CLEARING AGENCIES LIMITEDShared officer / director · 9 share thisFRAKAPOR COURIER LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΠΙΠΟΝΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100