DOSSIERS / K.T.N.S. PRO-TECHNOLOGY SYSTEM TRADING LTD
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Company dossier

K.T.N.S. PRO-TECHNOLOGY SYSTEM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188096 · HE188096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
K.T.N.S. PRO-TECHNOLOGY SYSTEM TRADING LTD
DRCIP data.gov.cy
HE188096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Λάρνακος, 75Α,, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100