DOSSIERS / K.P.A. AND ASSOCIATES LIMITED
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Company dossier

K.P.A. AND ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-20
KYBE ID: HE44302 · HE44302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K.P.A. AND ASSOCIATES LIMITED
DRCIP data.gov.cy
HE44302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, AFEMIA HOUSE, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYCHEM (HOLDINGS) LIMITEDShared officer / director · 6 share thisAGRI SEED AGRICULTURAL PRODUCTS (ASAP) LIMITEDShared officer / director · 6 share thisNELROSE LIMITEDShared officer / director · 6 share thisPERRY'S FLYING SERVICE, LIMITEDShared officer / director · 6 share thisΝΕΟΝ ΝΤΕΛΟΥΞ ΛΙΜΙΤΕΔShared officer / director · 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
ZAHIRA D.S. AHMADdirector—Cyprus registry
ΚΛΕΙΤΩ ΦΡΑΓΚΟΥ ΠΙΣΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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