DOSSIERS / K & P ECOTECHNIKI
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Partnership dossier

K & P ECOTECHNIKI

CYPRUS · PARTNERSHIP · INCORPORATED 2003-01-16
KYBE ID: S10713 · S10713 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
K & P ECOTECHNIKI
DRCIP data.gov.cy
S10713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-01-16
DRCIP data.gov.cy
Νίκης, 8,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADDISTER ENTERPRISES LIMITEDdissolvedARTFULAB BEAUTY LTDactiveAXIS AND N & AdissolvedCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDdissolvedC.G.P.P. ECOTECH LIMITEDdissolvedCINEMA CAFEdissolvedCIT.CY. GROUP (CYPRUS) LIMITEDdissolvedCONCEPTIA DESIGN CONSULTANTSdissolvedCOUVARD INVESTMENTS LIMITEDdissolvedCROSSVALE LIMITEDdissolvedCROWNDELL LIMITEDdissolvedCY.RO.IS MANPOWER SERVICES LIMITEDdissolvedDIRECT MODEL MANAGEMENT LIMITEDstrike_offGOLDCORE LIMITEDdissolvedHM2 CONSULTANTS LIMITEDstrike_offJMB AURORA LTDactiveK.A.K.E.M. CONSTRUCTIONS LIMITEDdissolvedLUBERIAK LIMITEDdissolvedNAIR BAR SECRETSactiveOGILVIE HOLDINGS LIMITEDdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100