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Company dossier

KBF INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-11
KYBE ID: HE309154 · HE309154 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameKBF INVESTMENT LTD

DRCIP data.gov.cy

RegistrationHE309154

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-11

DRCIP data.gov.cy

Registered addressΑγίου Στεφάνου, 10A,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

GK ASETO MANAGEMENT LTDShared officer / director · 3 share this GK ASETO 1 LTDShared officer / director · 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
ΑΝΤΩΝΗΣ ΚΟΥΜΑΝΤΑΡΗΣ	director	—	Cyprus registry
ΑΝΤΡΗ ΠΕΝΤΑΡΗ	secretary	—	Cyprus registry

Risk signals

0 matched