DOSSIERS / KITBUL LIMITED
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Company dossier

KITBUL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-10
KYBE ID: HE117545 · HE117545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KITBUL LIMITED
DRCIP data.gov.cy
HE117545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-10
DRCIP data.gov.cy
Ελευθέριο Βενιζέλου, 16,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEOLAND PROPERTIES LIMITEDShared officer / director · 8 share thisAPOKRYFO HOTELS LIMITEDShared officer / director · 8 share thisΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΔΙΑΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisDRAGON BLUE LIMITEDShared officer / director · 8 share thisCARETTA MARITIME LIMITEDShared officer / director · 8 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
IVANOV TONEV KRASIMIRdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100