DOSSIERS / K.G.T. INVESTMENTS LIMITED
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Company dossier

K.G.T. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-25
KYBE ID: HE106767 · HE106767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K.G.T. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE106767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-25
DRCIP data.gov.cy
Καστοριάς, 9,, Flat 400,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Γ.Σ. ΤΖΙΑΛΛΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisTZIANIKO LIMITEDShared officer / director · 5 share thisΓ.Σ. ΤΖΙΑΛΛΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisKAROMEN TRADING LIMITEDShared officer / director · 5 share thisΤΖΙΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Γ. ΤΖΙΑΛΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Γ. ΤΖΙΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100