DOSSIERS / K.T. INVESTMENTS LIMITED
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K.T. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-17
KYBE ID: HE374968 · HE374968 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
K.T. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE374968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-17
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 3,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.G.K. MARKETING & PROMOTION SERVICES LIMITEDactiveA.KIZOURIDES MOTORS LIMITEDstrike_offANDRAGOGICAL TRAINING LTDdissolvedAQUILA COLLEGEactiveA.R.G. TRADING LIMITEDstrike_offCBS - COLLEGE OF BUSINESS STUDIES LTDactiveDAYTONA PARK GO - KARTSactiveI.B.S. (INSTITUTE OF BANKING STUDIES) CYPRUSactiveICBC - INSTITUTE OF CERTIFIED BANKERS CYPRUSactiveNITRO HOBBIESactivePASCAL COLLEGEdissolvedPASCAL ENGLISH SCHOOLdissolvedPASCAL FRANCHISEdissolvedPASCAL HIGHER EDUCATION LIMITEDdissolvedPASCAL INSTITUTEdissolvedPASCAL INVESTMENTS LIMITEDdissolvedPASCAL SECONDARY SCHOOLSdissolvedPASCAL TRAINING CENTREdissolvedPEAGA FRANCHISE LIMITEDstrike_offP.V. CHARALAMPOUS TECHactive

+9 more

People with significant control

3 people
NameRoleFromSource
ΛΑΜΠΡΙΝΗ ΤΣΟΤΣΟΥΜΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΟΤΣΟΥΜΑΝΟΣdirector—Cyprus registry
ΛΑΜΠΡΙΝΗ ΤΣΟΤΣΟΥΜΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100