DOSSIERS / KFD CAPITAL LTD
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Company dossier

KFD CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-21
KYBE ID: HE361450 · HE361450 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KFD CAPITAL LTD
DRCIP data.gov.cy
HE361450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-21
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER BLOCK A, Floor 2, Flat 205,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AAT ICREATE PHOTOGRAPHYShared officer / director · 6 share thisANGERONA HOLDINGS LIMITEDShared officer / director · 6 share thisΚΑΡΠΑΤ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.T. ALTURA TRADING LTDShared officer / director · 6 share thisTSIARTAS - ANTONIOU - HERODOTOU REAL ESTATE LIMITEDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΤΣΙΑΡΤΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΙΑΡΤΑΣsecretary—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