DOSSIERS / KIPEKEE INVESTMENTS LTD
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Company dossier

KIPEKEE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-09
KYBE ID: HE463958 · HE463958 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KIPEKEE INVESTMENTS LTD
DRCIP data.gov.cy
HE463958
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-09
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 2, Flat 23,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

9 links
Shared operator — likely the same administrator
G1 INVESTMENTS LIMITEDShared officer / director · 10 share thisNASUD PROPERTIES LIMITEDShared officer / director · 10 share thisBGS NOMINEES LIMITEDShared officer / director · 10 share thisHELIXOR LTDShared officer / director · 10 share thisIULIANCO LIMITEDShared officer / director · 10 share thisC.I. CAPITAL INDUSTRIES LIMITEDShared officer / director · 10 share thisCHUPLAG LIMITEDShared officer / director · 10 share thisARMAGIAN LIMITEDShared officer / director · 10 share thisTERLIZ MANAGEMENT LIMITEDShared officer / director · 10 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
IVANA TOLLAROVICOVAdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΣΦΗΚΑdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100