DOSSIERS / KN INVEST-DISTRIBUTION LIMITED
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Company dossier

KN INVEST-DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-29
KYBE ID: HE367735 · HE367735 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
KN INVEST-DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE367735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-29
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APELENTTA INVESTMENTS LTDdissolvedARIANTO INVESTMENTS LTDstrike_offAZURIA AGENTS LTDdissolvedBEFRESH NUTS & DRY FRUITS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBLENVER HOLDINGS LIMITEDstrike_offBMX TRADE INDUSTRY LTDstrike_offB-PROJECTS LIMITEDactiveCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDEXI INVEST LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offECOCROPS INTERNATIONAL LTDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolved

+62 more

Connections

10 links
Shared operator — likely the same administrator
LANEL HOLDINGS LTDShared officer / director · 11 share thisSAVORY WORLD LTDShared officer / director · 11 share thisSPOLU P&T LIMITEDShared officer / director · 11 share thisJ & S PETROL STATION LIMITEDShared officer / director · 11 share thisSTRETTO HOUSE LTDShared officer / director · 11 share thisSAVASTER LTDShared officer / director · 11 share thisALKA GLOBAL LTDShared officer / director · 11 share thisLANEL II HOLDINGS LTDShared officer / director · 11 share thisJΑΝ SHAH CORPORATIONS LTDShared officer / director · 11 share thisCARAMELEUS HOLDING LTDShared officer / director · 11 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
ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣdirector—Cyprus registry
ΡΙΤΣΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100