DOSSIERS / KAB LIMITED
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Company dossier

KAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-31
KYBE ID: HE117903 · HE117903 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
KAB LIMITED
DRCIP data.gov.cy
HE117903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-31
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Floor 3, Flat 301,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offA.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTDactiveAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolved

+50 more

Connections

8 links
Shared operator — likely the same administrator
Dako Deutschland GmbHShared officer / director · 5 share thisSCHATZIES LIMITEDShared officer / director · 5 share thisΠ. & Α. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAPADA CONSULTING LTDShared officer / director · 5 share thisMEDISELL SERVICES LIMITEDShared officer / director · 5 share thisJAFERCO LIMITEDShared officer / director · 5 share thisMEDISELL (AFRICA) LIMITEDShared officer / director · 5 share thisImmucor medizinische Diagnostik GmbHShared 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

4 people
NameRoleFromSource
BRIAN NAIDOOdirector—Cyprus registry
KARIN BECKERdirector—Cyprus registry
KARIN BECKERsecretary—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100