DOSSIERS / KIPEKA INVESTMENTS LLP
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Partnership dossier

KIPEKA INVESTMENTS LLP

CYPRUS · PARTNERSHIP · INCORPORATED 2020-02-07
KYBE ID: S13055 · S13055 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KIPEKA INVESTMENTS LLP
DRCIP data.gov.cy
S13055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-02-07
DRCIP data.gov.cy
Πινδάρου, 12,, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

8 links
Shared operator — likely the same administrator
KIEPEKA LIMITEDShared officer / director · 2 share thisPeter Lukesch e.K., Inh. Bouzian FaouziShared officer / director · 3 share thisNOVAZACO TECHNICAL SOLUTIONSShared registered address · 7 share thisGIH GLOBAL VENTURES & CONSULTANTS LTDShared registered address · 7 share thisGIH GLOBAL INVESTMENT LLPShared registered address · 7 share thisRIWO TRADING UP LLPShared registered address · 7 share thisGIH GLOBAL ENGINEERING LLPShared registered address · 7 share thisNOVAZACO LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
EKATERINA POTEGOpartner—Cyprus registry
KIRILL LUKESCHpartner—Cyprus registry
NOVAZACO LIMITEDpartner—Cyprus registry
PETER LUKESCHpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100