DOSSIERS / KTBI ENTERPRISES LTD
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Company dossier

KTBI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-12
KYBE ID: HE368317 · HE368317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KTBI ENTERPRISES LTD
DRCIP data.gov.cy
HE368317
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-12
DRCIP data.gov.cy
Χατζηγεωργάκη Κορνέσιου, 19,, 'Αγιος Παύλος, 2361, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SILVERSKY3D VR TECHNOLOGIES LTDShared officer / director · 7 share thisKLEANTHIS & KYRIAKOS GARAGE LIMITEDShared officer / director · 7 share thisIMMERSEAV VIRTUAL ENVIRONMENTS LTDShared officer / director · 7 share thisA.B.A.S STELLAR EXPEDITIONS LTDShared officer / director · 7 share this3AE HEALTH LTDShared officer / director · 7 share thisTECHNEOSYSShared officer / director · 7 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
ΚΛΕΑΝΘΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100