KYBE — See who's really behind any company

Company dossier

KAMPOAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283735 · HE283735 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKAMPOAN LIMITED

DRCIP data.gov.cy

RegistrationHE283735

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-21

DRCIP data.gov.cy

Registered addressΦαίδρας, 6Α,, Ζακάκι, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BERVENSO INVESTMENTS LTDdissolved LITTOP ENTERPRISES LIMITEDstrike_off MILEKENA INVESTMENTS LTDdissolved PAPACHURROSactive

Connections

4 links

Shared operator — likely the same administrator

PAPACHURROSShared registered address · 5 share this LITTOP ENTERPRISES LIMITEDShared registered address · 5 share this BERVENSO INVESTMENTS LTDShared registered address · 5 share this MILEKENA INVESTMENTS LTDShared registered address · 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

1 people

Name	Role	From	Source
ΔΕΣΠΩ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100