DOSSIERS / KPGP SERVICES LTD
← SearchExport PDF
Company dossier

KPGP SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-11
KYBE ID: HE433111 · HE433111 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KPGP SERVICES LTD
DRCIP data.gov.cy
HE433111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-11
DRCIP data.gov.cy
Προμηθέως, 14,, MARISTO HOUSE, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

10 links
Shared operator — likely the same administrator
PANAM PROPERTIES SRLShared officer / director · 6 share thisPJR HOLDINGS LTDShared registered address · 6 share thisMARKELIS HOLDING LTDShared registered address · 6 share thisΠΑΝΑΓΟΣ & ΠΑΝΑΓΟΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisNOVARUM ENERGY & CONSULTANCY LTDShared registered address · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP&P ESTATE INVEST SRLShared officer / director · 6 share thisBULLETTECH INTERNATIONAL LIMITEDShared registered address · 6 share thisPKGP SERVICES LTDShared officer / director · 6 share thisPNY FA 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100