DOSSIERS / K.E.A. CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

K.E.A. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-12
KYBE ID: HE77583 · HE77583 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
K.E.A. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE77583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-12
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AIM ADVERTISING CO. LIMITEDdissolvedASPENACO LIMITEDdissolvedBNE MEDIA LIMITEDstrike_offCAVAN CONSULTANTS LIMITEDdissolvedC.H.C. TRADING (OVERSEAS) LIMITEDdissolvedCUMBRIA CONSULTANTS LIMITEDdissolvedESSLINGEN TRADING LIMITEDdissolvedFILIGREE LIMITEDdissolvedG.I.A. TRADING CO LIMITEDdissolvedHASTINGS CONSULTANTS LIMITEDdissolvedINSYTEC LIMITEDdissolvedKRUPFAUN TRADING LIMITEDdissolvedLIZARD TRADING LIMITEDdissolvedMARKET PRESENCE INDUSTRIES LIMITEDdissolvedM.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMdissolvedM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERdissolvedM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMdissolvedNACOZARI TRADING LIMITEDdissolvedPAROLA TRADING CO LIMITEDdissolvedPROTEGE LIMITEDdissolved

+7 more

Connections

18 links
Shared operator — likely the same administrator
INVESTLIFE LIMITEDShared officer / director · 11 share thisPESCINA TRADING LIMITEDShared officer / director · 11 share thisRIBAMAR ENTERPRISES LIMITEDShared officer / director · 11 share thisRODALBEN LIMITEDShared officer / director · 11 share thisMISAKI SERVICES LIMITEDShared officer / director · 11 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΟΔΗΓΗΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisINSYTEC LIMITEDShared officer / director · 11 share thisELVIRIA TECHNOLOGIES LIMITEDShared officer / director · 11 share thisROCCA-SAN CO LIMITEDShared officer / director · 11 share thisPASNI HOLDING LIMITEDShared officer / director · 11 share thisMATANZAS LIMITEDShared officer / director · 11 share thisDEMEXCO CONSULTANTS LIMITEDShared officer / director · 11 share thisLONGTOWN TRADING LIMITEDShared officer / director · 11 share thisBIDDEFORD TRADING LIMITEDShared officer / director · 11 share thisROCKALL TOUR OPERATORS LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE77583/network.

People with significant control

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΣΑΚΚΑdirector—Cyprus registry
ΛΕΝΙΑ ΠΑΠΑΔΟΠΟYΛΟYsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREDA CONSULTANTS LIMITED · dissolved · name-sim 0.62) — 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