DOSSIERS / Κ.Ν.Α.Μ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Κ.Ν.Α.Μ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-11-17
KYBE ID: HE14864 · HE14864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Κ.Ν.Α.Μ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-17
DRCIP data.gov.cy
Ονασαγόρου, 36Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΤΑΣΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFERRING TRADING LIMITEDShared officer / director · 7 share thisK.C.L. OPTIONS INTERIOR TEXTILES LIMITEDShared officer / director · 7 share thisKYROS+KYROS TRADING LTDShared officer / director · 7 share thisKYROS DEVELOPMENT LIMITEDShared officer / director · 7 share thisKYROS INVESTMENTS LIMITEDShared officer / director · 7 share thisD.C. HOLDINGS LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΘΟΥΛΛΑ Λ. ΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΙΑ Χ. ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΝΙΚΗ Κ. ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΝΙΚΗ Κ. ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100