KYBE — See who's really behind any company

Company dossier

K.A. & M.T. CONFIDENCE PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-18
KYBE ID: HE107422 · HE107422 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.A. & M.T. CONFIDENCE PROJECTS LIMITED

DRCIP data.gov.cy

RegistrationHE107422

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-18

DRCIP data.gov.cy

Registered addressΣάντα Ρόζα, 20,, Floor 2, Flat 201,, 1765, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EDYNET LIMITEDShared officer / director · 5 share this POLYTRADE LIMITEDShared officer / director · 5 share this SPETSON DEVELOPMENT LIMITEDShared 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΑΒΡΑΑΜΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100