DOSSIERS / K.P.K. UNIGOLD LIMITED
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Company dossier

K.P.K. UNIGOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE62011 · HE62011 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

strike_off
K.P.K. UNIGOLD LIMITED
DRCIP data.gov.cy
HE62011
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-09
DRCIP data.gov.cy
Φιλούσα Κελοκεδάρων, 8629, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BORRETT LIMITEDShared registered address · 2 share thisDE PORTA DESIGNS LIMITEDShared officer / director · 8 share thisKOCHLIAS TRADE LIMITEDShared officer / director · 8 share thisBRAND 4U LIMITEDShared officer / director · 8 share thisK.M. KYRIAKOU FULLPAGE BOOKSHOPS LIMITEDShared officer / director · 8 share thisΚ. Π. ΚΥΡΙΑΚΟΥ (ΒΙΒΛΙΑ-ΧΑΡΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΕΤΡΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC - HRONO TRADING LIMITEDShared officer / director · 8 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
ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100