DOSSIERS / K.P.A. BUILD THREE
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Partnership dossier

K.P.A. BUILD THREE

CYPRUS · PARTNERSHIP · INCORPORATED 2015-09-08
KYBE ID: S12444 · S12444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
K.P.A. BUILD THREE
DRCIP data.gov.cy
S12444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-09-08
DRCIP data.gov.cy
Αισχύλου, 5,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AGK INFOSYSTEMS LIMITEDShared officer / director · 2 share thisDOMILO HOLDING LIMITEDShared registered address · 2 share thisBILENA LIMITEDShared officer / director · 12 share thisC.T.K. KATASKEVASTIKI LTDShared officer / director · 12 share thisC. T. K. DEVELOPERS - CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 12 share thisP.G.K. LA BODEGA LIMITEDShared officer / director · 12 share thisA&K FIRE AWARENESS CONSULTANTS LTDShared officer / director · 12 share thisSPORTSMAN WORLDWIDE BOOKMAKERS LIMITEDShared officer / director · 12 share thisTWO WINE MERCHANTS LTDShared officer / director · 12 share thisK.K. THE BUTCHERY & CO LIMITEDShared officer / director · 12 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 12 share thisANDREAS KOLOKASIDES ENTERPRISES & SONS 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΡΙΝΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΛΟΚΑΣΙΔΗΣpartner—Cyprus registry
ΠΑΥΛΟΣ ΚΛΩΝΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100