DOSSIERS / KPST AUDITORS & ASSOCIATES
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Partnership dossier

KPST AUDITORS & ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 2011-07-19
KYBE ID: S11944 · S11944 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
KPST AUDITORS & ASSOCIATES
DRCIP data.gov.cy
S11944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-07-19
DRCIP data.gov.cy
Σταδίου, 58,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offTONY'S SUPERMARKET LIMITEDdissolvedΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑactive

+3 more

Connections

15 links
Shared operator — likely the same administrator
ΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗShared officer / director · 5 share thisKPST AUDITORS LIMITEDShared officer / director · 5 share thisΤΟ ΣΟΥΒΛΑΚΙ ΤΟΥ ΣΟΥΚΡΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKPST INVESTMENTS LIMITEDShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΟΥ, ΣΩΤΗΡΙΟΥ & ΣΙΑShared officer / director · 5 share thisP.K.S. BROKERS LIMITEDShared officer / director · 5 share thisGETCON ROMANIA BUILDING CONSTRUCTIONS & LAND DEVELOPERS SRLShared officer / director · 12 share thisNISDAL IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisNISDAL TRADING CO LTDShared officer / director · 12 share thisNISDAL (CONSTRUCTIONS) LIMITEDShared officer / director · 12 share thisKYRIAKOS K. KITTOS DEVELOPERS LIMITEDShared officer / director · 12 share thisNISDAL (BUILDING PROMOTIONS) LIMITEDShared officer / director · 12 share thisGE.T.CON LIMITEDShared officer / director · 12 share thisKITTOS & ASSIOTIS DEVELOPERS LIMITEDShared officer / director · 12 share thisZACHARIOU & KITTOS DEVELOPERS LIMITEDShared officer / director · 12 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

7 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΙΤΤΟΣpartner—Cyprus registry
ΚΥΡΙΑΚΗ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΠΑΝΑΧΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΤΗΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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