KYBE — See who's really behind any company

Company dossier

ΚΤΛ

CYPRUS · COMPANY · INCORPORATED 1995-06-05
KYBE ID: BN15105 · BN15105 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΚΤΛ

DRCIP data.gov.cy

RegistrationBN15105

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-06-05

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 74,, Flat 42,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AN & AN COMPATIBLE COMPUTING INSTITUTE LIMITEDdissolved CH. A. KIATIPIS ENTERPRISES LIMITEDdissolved DATA GUARD SERVICES LIMITEDdissolved WHITE PHARMACOM TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GE.NE.CO. INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 4 share this MALEKKOS & TSIAKLIS ADVERTISING CO LIMITEDShared officer / director · 4 share this C. MALEKOS MARKETING LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΜΑΛΕΚΚΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100