DOSSIERS / K N A HOLDINGS LTD
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Company dossier

K N A HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386767 · HE386767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K N A HOLDINGS LTD
DRCIP data.gov.cy
HE386767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Πιερίας, 5,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VITAPETS LTDShared officer / director · 5 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 5 share thisLANAI HOLDINGS LIMITEDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100