DOSSIERS / KANTLAN MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

KANTLAN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107455 · HE107455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KANTLAN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE107455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMIRANT TRADING CO. LIMITEDdissolvedBARENTS SERVICES CO. LIMITEDdissolvedBARSOL MARITIME COMPANY LIMITEDdissolvedBRANGEL TRADING CO. LIMITEDdissolvedCRYSTAL SERVICES CO. LIMITEDdissolvedDAFNIS EXPRESS LIMITEDdissolvedDROSTALIA SERVICES CO. LIMITEDdissolvedEG CASE LIMITEDdissolvedGARDENIA MANAGEMENT SERVICES LIMITEDdissolvedHOYDAL TRADING LIMITEDdissolvedLANGTON SERVICES LIMITEDdissolvedLETRIA ENTERPRISES LIMITEDdissolvedMAE POWER SALES LIMITEDdissolvedMEITAL SERVICES LIMITEDdissolvedNOBAGIA SERVICES CO. LIMITEDdissolvedROYAL CITY EXPRESS SERVICESdissolvedSIPARIA MARINE COMPANY LIMITEDdissolvedTORENS MANAGEMENT SERVICES LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
OZANE THAMES SHIPPING LIMITEDShared officer / director · 9 share thisTORENS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisDOLMINOS ENTERPRISES LIMITEDShared officer / director · 9 share thisSAMOYET CONSULTANTS LIMITEDShared officer / director · 9 share thisTEGTON CONSULTANTS LIMITEDShared officer / director · 9 share thisOZANE INVESTMENTS LIMITEDShared officer / director · 9 share thisTULLAN INVESTMENTS LIMITEDShared officer / director · 9 share thisTINTALE INVESTMENTS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΠΙΤΣΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100