DOSSIERS / KP ESTATES LIMITED
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Company dossier

KP ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-11
KYBE ID: HE5407 · HE5407 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
KP ESTATES LIMITED
DRCIP data.gov.cy
HE5407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-11
DRCIP data.gov.cy
Σαρωνικού, 4,, Floor 2, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AD-AUDIENCE COMMUNICATIONS LTDdissolvedAVABOO LTDdissolvedCLOUDSTACKONE LTDstrike_offDELPHI ART LTDactiveDEUCE INVESTMENTS LTDdissolvedE.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolvedEM.T.V PROPERTY INVESTMENTS LTDdissolvedGEVO INVESTMENTS LTDactiveGOLD GALAXY LTDstrike_offGV SPECIAL PRODUCTS LTDactiveIG ICON INVESTMENTS LIMITEDdissolvedIGP (HOLDINGS) LIMITEDactiveIGP & KP ESTATES LIMITEDstrike_offIII ELIAS INVESTMENTS CO LTDdissolvedIMPULSE HOLDINGS LTDstrike_offKOSTAS CH. KONSTANTINOU "3C CLEANING"activeLUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolvedMAKLEN DESIGN TECHNOLOGIES LTDdissolvedMILGRAN & TOUCH NOMINEES LTDdissolvedM.I. WEB MASSIVE INNOVATIONS LTDstrike_off

+15 more

Connections

8 links
Shared operator — likely the same administrator
IGP (HOLDINGS) LIMITEDShared registered address · 4 share thisIGP & KP ESTATES LIMITEDShared registered address · 4 share thisΜΕΤΑΛΚΟ ΛΙΜΙΤΕΔShared registered address · 4 share thisD.R.S. HOLDING LIMITEDShared officer / director · 7 share thisARENCO LIMITEDShared officer / director · 7 share thisΔΟΜΟΧΗΜΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDALESIDE INVESTMENTS LIMITEDShared officer / director · 7 share thisMETALCO (HEATERS) LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΡΕΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΡΕΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGP & KP ESTATES LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100