DOSSIERS / KUIPER TRIANGLE CYPRUS LTD
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Company dossier

KUIPER TRIANGLE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-06
KYBE ID: HE467264 · HE467264 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
KUIPER TRIANGLE CYPRUS LTD
DRCIP data.gov.cy
HE467264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-06
DRCIP data.gov.cy
Μετοχιου, 73,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

8 links
Shared operator — likely the same administrator
TRULIANCO LIMITEDShared officer / director · 9 share thisTARMENCO LIMITEDShared officer / director · 9 share thisAMERITO LIMITEDShared officer / director · 9 share thisSTATECO (TRUSTEES) LIMITEDShared officer / director · 9 share thisSTATECO (NOMINEES) LIMITEDShared officer / director · 9 share thisPLENEXUS LIMITEDShared officer / director · 9 share thisPARAMAC LIMITEDShared officer / director · 9 share thisCLARION SERVICES 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.

People with significant control

9 people
NameRoleFromSource
AMR MOHAMED AHMED AHMED ELTAWILdirector—Cyprus registry
MOHAMED AHMED MOHARRAM FAHMYdirector—Cyprus registry
SCOTT MCILWRAITHdirector—Cyprus registry
VINCENT DSOUZAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΧΑΝΝΗΣdirector—Cyprus registry
ΕΥΘΥΜΟΥΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
PLENEXUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100