DOSSIERS / KCP KOURIS CAPITAL PARTNERS (CYPRUS) LTD
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Company dossier

KCP KOURIS CAPITAL PARTNERS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417137 · HE417137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KCP KOURIS CAPITAL PARTNERS (CYPRUS) LTD
DRCIP data.gov.cy
HE417137
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Κρεμαστής Ρόδου, 62,, Floor 1, Flat 101,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
REVO INSURANCE SUCURSAL EN ESPAÑAShared officer / director · 2 share thisFAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITEDShared registered address · 6 share thisSONAF BUSINESS LIMITEDShared registered address · 6 share thisFDN GLOBAL LTDShared registered address · 6 share thisINSERT MONEY LTDShared registered address · 6 share thisABGM CY LTDShared registered address · 6 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
FERNANDO MORALES HERRANZdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 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