KYBE — See who's really behind any company

Company dossier

K.P. PORTO CASTELO YACHTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-04
KYBE ID: HE441227 · HE441227 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameK.P. PORTO CASTELO YACHTING LTD

DRCIP data.gov.cy

RegistrationHE441227

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-04

DRCIP data.gov.cy

Registered addressΚαυκάσου, 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ASKLILOU LTDactive BLOOMING BABY KRactive G. A. ROCKING SAILS LTDactive HAXSNET LTDactive I.A. ABATON LTDstrike_off LYSIFY LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ASKLILOU LTDShared registered address · 4 share this G. A. ROCKING SAILS LTDShared registered address · 4 share this I.A. ABATON LTDShared registered address · 4 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΙΑ ΚΑΡΑΜΠΕΛΑ ΠΛΟΥΜΑΡΙΤΗ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΜΠΕΛΑΣ ΠΛΟΥΜΑΡΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100