DOSSIERS / KYPANT INVESTMENT LTD
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Company dossier

KYPANT INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308055 · HE308055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KYPANT INVESTMENT LTD
DRCIP data.gov.cy
HE308055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-18
DRCIP data.gov.cy
Πριάμου, 8,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NP EVAGOROU ALUMINIUM LTDShared officer / director · 3 share thisPEGASOS REFRIGERATORS INDUSTRY LTDShared officer / director · 3 share thisKIRKELOV 1 LTDShared registered address · 4 share thisC.H.S. CLIPS HAIR STUDIOShared registered address · 4 share thisΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisSPEEDWELL WORKS LIMITEDShared officer / director · 8 share thisQUEEN'S WAY HAIR STUDIO (LIMASSOL) LIMITEDShared officer / director · 8 share thisLUDGATE PROPERTIES LIMITEDShared officer / director · 8 share thisN.K.M. HAIRDRESSERS LIMITEDShared officer / director · 8 share thisΚΥΠΡΟΣ ΠΑΝΤΕΛΗ ΦΩΤΟΒΟΛΤΑ'Ι'ΚΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPASSION HAIR DESIGN LIMITEDShared officer / director · 8 share thisQUEEN΄S EDUCATION OF HAIRDRESSING (LARNACA) LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΚΥΠΡΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100