DOSSIERS / P.S.C. KTIPOS LIMITED
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Company dossier

P.S.C. KTIPOS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-22
KYBE ID: HE71148 · HE71148 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.S.C. KTIPOS LIMITED
DRCIP data.gov.cy
HE71148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 56-60,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S. KAZELIS MOTOR WORKSShared officer / director · 4 share thisC.K KILNFORMED GLASS LTDShared officer / director · 4 share thisP. & S. AUTOMOBILE SPECIALISTS LIMITEDShared officer / director · 4 share thisPREFERRED MANAGEMENT LIMITEDShared officer / director · 9 share thisLEPHTINA LTDShared officer / director · 9 share thisNOVAAS TRUSTEES LTDShared officer / director · 9 share thisETC INTERNATIONAL TAX ADVISORS LTDShared officer / director · 9 share thisNEOCIRCLES ENTERPRISES LIMITEDShared officer / director · 9 share thisFXNET LIMITEDShared officer / director · 9 share thisΠ.Σ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΙΛΟΓΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEOSERVE AUDIT 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΑΖΕΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100