DOSSIERS / KWPS FILTROTECHNIKI LTD
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Company dossier

KWPS FILTROTECHNIKI LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-14
KYBE ID: HE466326 · HE466326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
KWPS FILTROTECHNIKI LTD
DRCIP data.gov.cy
HE466326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-14
DRCIP data.gov.cy
Αγίου Ιωάννη Χρυσοστόμου, 10,, Flat 1,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Y. KONIKKOS & SON LIMITEDShared officer / director · 2 share thisKARMA WATER PURIFICATION SYSTEMS LTDShared registered address · 3 share thisLFSM HOLDINGS LTDShared registered address · 3 share thisDRAZETA HOLDINGS LTDShared officer / director · 11 share thisLEFTIS FASHIONS LIMITEDShared officer / director · 11 share thisKARMA WATER PURIFICATION SYSTEMS LTDShared officer / director · 11 share thisP. M. L. COMPANY LIMITEDShared officer / director · 11 share thisDOUBLE F.TAKE AWAYShared officer / director · 11 share thisLFSM HOLDINGS LTDShared officer / director · 11 share thisΛ. Μ. ΜΙΧΑΗΛ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCYPADS LIMITEDShared officer / director · 11 share thisL-A SPAYETTI AND HAMBURGER HOUSEShared officer / director · 11 share thisΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΕΥΤΕΡΗΣ & ΑΝΔΡΕΑΣShared officer / director · 11 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
ΛΕΥΤΕΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΝΙΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100