KYBE — See who's really behind any company

Company dossier

KANGTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161968 · HE161968 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameKANGTO HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE161968

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-15

DRCIP data.gov.cy

Registered addressΜετοχίου, 28,, Floor 3, Flat 30,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ALPACA HOLDINGS LTDdissolved ARKTOUROS HOLDINGS LIMITEDdissolved CCM CHEESE CAKE MEDIA LTDdissolved CHARAMEL TRADING LIMITEDstrike_off EDIAN LTDdissolved FLY 4U HOLDINGS LTDdissolved FLY FREEDOM HOLDINGS LTDdissolved HELLIAN CORPORATION LTDdissolved KAPRISTO HOLDINGS LTDdissolved MULTIPRAXIS (CYPRUS) LIMITEDdissolved PARTENIA CORPORATION LTDdissolved PILAVAS C. CONSULTINGactive VENTINVEST HOLDINGS LTDdissolved ZUBEN HOLDINGS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

Omilos Lebensmittel und Getränke Handelsgesellschaft mbHShared officer / director · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΜΑΝΗΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΛΟΙΖΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEADES HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100