DOSSIERS / KGP SERVICES LTD
← SearchExport PDF
Company dossier

KGP SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-26
KYBE ID: HE464407 · HE464407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
KGP SERVICES LTD
DRCIP data.gov.cy
HE464407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-26
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, Floor 2,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offBALOUSCO LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI SPITI LTDactiveGIALELI WINERY LTDactiveI & N INSURANCE AGENT LTDdissolvedJETERE LIMITEDstrike_offKAMPOURI, GIALELI & CO LLCactiveKARONIUS LIMITEDstrike_offKOKIFA LTDstrike_offMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_offOLEOVIA LTDactive

+13 more

Connections

26 links
Shared operator — likely the same administrator
WHITEHULL SHIPPING LTDShared registered address · 8 share thisE.N.M. CANTEEN LTDShared registered address · 8 share thisTSALAPATIS WINERY LTDShared registered address · 8 share thisOLEOVIA LTDShared registered address · 8 share thisSOLBO LIMITEDShared registered address · 8 share thisCHOWCY HOLDING LTDShared registered address · 8 share thisOMNEX LTDShared registered address · 8 share thisISEC WEALTH MANAGEMENT LTDShared officer / director · 9 share thisAHPS LTDShared officer / director · 9 share thisASDC LTDShared officer / director · 9 share thisBCDN LTDShared officer / director · 9 share thisDANESCO TRADING LIMITEDShared officer / director · 9 share thisKRYLA LIMITEDShared officer / director · 9 share thisADV BIZ LTDShared officer / director · 9 share thisCLOUDVIEW HOLDING LIMITEDShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/HE464407/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΠΡΑΒΝΤΕΝΚΟdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΠΟΥΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100