DOSSIERS / K.P.N.P. CY TRANSFER LIMITED
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Company dossier

K.P.N.P. CY TRANSFER LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-22
KYBE ID: HE455683 · HE455683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K.P.N.P. CY TRANSFER LIMITED
DRCIP data.gov.cy
HE455683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-22
DRCIP data.gov.cy
Σταδίου, 63,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.G. PALLMOUR LTDShared officer / director · 5 share thisCOFFEEBRANDS CYPRUS LTDShared officer / director · 5 share thisP.H.G. HOTELS LIMITEDShared officer / director · 5 share thisBLUERA LTDShared officer / director · 5 share thisSPAT BETTING LTDShared registered address · 7 share thisPINK COCONUT ENTERTAINMENT LTDShared registered address · 7 share thisMONXY COFFEE SHOPShared registered address · 7 share thisPINK COCONUTShared registered address · 7 share thisTHEOFANIS MELACHROINAKIS DLCShared registered address · 7 share thisSAMEWAY ENTERPRISES LTDShared registered address · 7 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
ΓΕΩΡΓΙΟΣ ΠΑΛΛΑΣdirector—Cyprus registry
ΚΑΖΑΜΙΑΣ ΓΕΩΡΓΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100