KYBE — See who's really behind any company

Company dossier

K.C.I. GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-13
KYBE ID: HE301206 · HE301206 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.C.I. GLOBAL LTD

DRCIP data.gov.cy

RegistrationHE301206

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-13

DRCIP data.gov.cy

Registered addressΑγήνορος, 4,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BBX BLACK BOX ENTERTAINMENT CENTREactive KC NEXT-GEN BUSINESS LIMITEDactive THERMOSTAR C.I. HEATING SYSTEMS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

THERMOSTAR C.I. HEATING SYSTEMS LIMITEDShared registered address · 3 share this BBX BLACK BOX ENTERTAINMENT CENTREShared registered address · 3 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
THERMOSTAR C.I. HEATING SYSTEMS LIMITED	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100