KYBE — See who's really behind any company

Partnership dossier

KBS CONSULTING PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2009-11-18
KYBE ID: S11781 · S11781 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameKBS CONSULTING PARTNERS

DRCIP data.gov.cy

RegistrationS11781

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2009-11-18

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 9,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C & C DOROSEMO LIMITEDdissolved K. PILAKOUTAS LIMITEDdissolved MARIOS PILAKOUTAS INVESTMENTS LIMITEDstrike_off M. PILAKOUTAS AIRCONDITIONING INDUSTRYactive PH & A COVERFLOOR COMPANY LIMITEDdissolved THE TREASURE CHEST TRADINGactive ΑΠΟΘΗΚΕΣ ΚΥΠΡΟΣ ΠΗΚΑΚΟΥΤΑΣactive

Connections

1 link

Shared operator — likely the same administrator

C & C DOROSEMO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΚΑΛΥΨΩ ΚΑΣΑΠΗ	partner	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΑΠΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100