KYBE — See who's really behind any company

Company dossier

KANTALMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-10
KYBE ID: HE166486 · HE166486 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameKANTALMA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE166486

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-10

DRCIP data.gov.cy

Registered addressΚαρπενησίου, 30,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

282 total

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

ACREWOOD TRADING LIMITEDdissolved ADIOS HOLDING LIMITEDdissolved AGRO INSPECTRA TRADING LIMITEDdissolved AIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolved ALBURY TRADING LIMITEDdissolved ALFATOWER INVESTMENTS LIMITEDdissolved ALMANA TRANSPORT LIMITEDactive ALUCOAL HOLDINGS LIMITEDdissolved AMORAL ENTERPRISES LIMITEDdissolved ANIT LIMITEDdissolved ANSTALT TRADING LIMITEDdissolved ANZIO HOLDINGS LIMITEDdissolved APLENTY TRADING LIMITEDdissolved ARMFIELD ENTERPRISES LIMITEDdissolved ARTSPLACE INVESTMENTS LIMITEDdissolved ASTON SHIPPING COMPANY LIMITEDdissolved ATKENA ENTERPRISES LIMITEDdissolved AVALOCO ENTERPRISES LIMITEDdissolved AZAT CAR CENTRE LIMITEDactive BECI VENTURES LIMITEDdissolved

+262 more

Connections

4 links

Shared operator — likely the same administrator

KAYTU HOLDINGS LIMITEDShared officer / director · 5 share this KAYTHREE HOLDINGS LIMITEDShared officer / director · 5 share this HEDERA HOLDINGS LIMITEDShared officer / director · 5 share this ORSOCO HOLDINGS LIMITEDShared 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

Name	Role	From	Source
ΑΝΤΗΣ ΣΚΟΡΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΚΟΡΔΗΣ	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΕΡΕΤΗΣ	director	—	Cyprus registry
ROMANOS OFFICE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYTU HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100