KYBE — See who's really behind any company

Company dossier

K.K. GAMBAN G

CYPRUS · COMPANY · INCORPORATED 2024-06-26
KYBE ID: BN59483 · BN59483 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameK.K. GAMBAN G

DRCIP data.gov.cy

RegistrationBN59483

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-06-26

DRCIP data.gov.cy

Registered addressΛεμεσού,, Αλάμπρα, 2563, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANTONY MONTANA'S CONCEPT LTDactive C.L. CONSULTING FOR HIGH RISE CONSTRUCTION LIMITEDdissolved TAKIS LAGOS & SON IMPORTS - EXPORTS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

TAKIS LAGOS & SON IMPORTS - EXPORTS LIMITEDShared registered address · 4 share this C.L. CONSULTING FOR HIGH RISE CONSTRUCTION LIMITEDShared registered address · 4 share this ANTONY MONTANA'S CONCEPT LTDShared registered address · 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
ΚΥΠΡΟΣ ΚΥΠΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100