KYBE — See who's really behind any company

Company dossier

K.N VANTAGE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-15
KYBE ID: HE290404 · HE290404 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.N VANTAGE CONSULTANTS LTD

DRCIP data.gov.cy

RegistrationHE290404

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-07-15

DRCIP data.gov.cy

Registered addressΤιτάνων, 5,, 3080, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CUSTOM PC SYSTEMSactive

Connections

2 links

Shared operator — likely the same administrator

ΠΑΝΤΕΛΗΣ Κ. ΠΑΝΑΓΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this CUSTOM PC SYSTEMSShared registered address · 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ Π. ΠΑΝΑΓΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ Π. ΠΑΝΑΓΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100