KYBE — See who's really behind any company

Company dossier

K.T.H. INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-09
KYBE ID: HE109675 · HE109675 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.T.H. INVESTMENT CO LIMITED

DRCIP data.gov.cy

RegistrationHE109675

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-09

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, 8101, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BONARENCO LIMITEDdissolved CLANSERO LIMITEDdissolved CRAWFORD CONSULTANCY SERVICES LIMITEDdissolved CYPRECO INDUSTRIES LIMITEDdissolved KABEL - X MANAGEMENT LTDdissolved LAONAGREEN LIMITEDdissolved LOUDAROS HOLDINGS LIMITEDdissolved MAYAFIELD TRADING LIMITEDdissolved MMD MULTIMEDIA DISTRIBUTION LIMITEDdissolved NIKKIMATT LIMITEDdissolved ΣΠΥΡΟΣ ΠΙΣΙΑΡΑΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

THEOCLAIR HOME FOR THE AGED LIMITEDShared officer / director · 4 share this ROYAL EDUCATION CENTRE LIMITEDShared officer / director · 4 share this EL. GE. AL. GYM 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

3 people

Name	Role	From	Source
ΘΕΟΦΙΛΟΣ ΘΕΟΦΙΛΟΥ	director	—	Cyprus registry
ΚΛΑΙΡΗ ΘΕΟΦΙΛΟΥ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100