DOSSIERS / KTA CO INVESTMENTS LTD
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Company dossier

KTA CO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-13
KYBE ID: HE404059 · HE404059 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
KTA CO INVESTMENTS LTD
DRCIP data.gov.cy
HE404059
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-13
DRCIP data.gov.cy
Ξένιου Διός, 17,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TERNA ENERGY TRANSATLANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisARMCO PRIME INVEST SRLShared officer / director · 9 share thisN. ARMENIS TRANSPORTS LTDShared officer / director · 9 share thisCYPORK PUBLIC LTDShared officer / director · 9 share thisNICOS ARMENIS AND SONS LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΑΡΙΣΤΕΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisUNIPORK CYPRUS LTDShared officer / director · 9 share thisΕ.Ζ.Α TRADING ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΡΜΕΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.K.V.T. INVESTMENTS LTD · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100