DOSSIERS / KYPCOM LIMITED
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Company dossier

KYPCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-18
KYBE ID: HE82563 · HE82563 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KYPCOM LIMITED
DRCIP data.gov.cy
HE82563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-18
DRCIP data.gov.cy
Κυπερούντα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
J.A.VA.COMdissolvedJ.A.V.COM LIMITEDdissolvedJ. MANTIS CONSTRUCTIONS LIMITEDactiveJOHN ALBIN KHITTING INDUSTRY LIMITEDdissolvedJ.R.P. CONFECTIONERY LIMITEDdissolvedR.G. ADVENTURE MOUNTAIN PARK LTDactiveVINO VdissolvedV.M.K. CITTI LIMITEDdissolvedΕΔΕΣΜΑΤΑ ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΚΑΚΟΠΕΤΡΙΑΣ)activeΜΙΧΑΛΗΣ ΕΠΙΦΑΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΟΙΝΟΠΟΙΕΙΟ ΜΑΝΤΤΑΡΟ ΛΙΜΙΤΕΔdissolvedΣΤΥΛΙΑΝΟΣ Μ. ΜΟΝΟΓΙΟΣ & ΣΙΑdissolvedΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔdissolvedΧΑΡΑΛΑΜΠΟΣ ΠΟΥΠΟΥΤΣΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΩΔΕΙΟΝ ΚΥΠΕΡΟΥΝΤΑΣ Η ΑΡΠΑ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
GAMMATECH LIMITEDShared officer / director · 3 share thisTHREE D MODEL SERVICES LIMITEDShared officer / director · 3 share thisYASKA TRADING LIMITEDShared officer / director · 9 share thisJOHN-ALBIN KNITTING INDUSTRYShared officer / director · 9 share thisJOHN VASSILIADES TRANSPORTS LIMITEDShared officer / director · 9 share thisJ.A.V.COM LIMITEDShared officer / director · 9 share thisΒΑΣΙΛΙΚΟΝ ΟΙΝΟΠΟΙΕΙΟ ΚΥΠΕΡΟΥΝΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJAVA MUTUAL FUND LIMITEDShared officer / director · 9 share thisJOHN VASSILIADES SERVICES LIMITEDShared officer / director · 9 share thisHANGTEX TRANSPORTS 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

3 people
NameRoleFromSource
SHAUNNA IOANNIDOUdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
SHAUNNA IOANNIDOUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣ (officer) matches PEP Ιωάννης Βασιλειάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100