DOSSIERS / K.I.A.B INVESTMENT MANAGEMENT CONSULTING LTD
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Company dossier

K.I.A.B INVESTMENT MANAGEMENT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-21
KYBE ID: HE421805 · HE421805 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
K.I.A.B INVESTMENT MANAGEMENT CONSULTING LTD
DRCIP data.gov.cy
HE421805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-21
DRCIP data.gov.cy
28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTER BLOCK B, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

2Χ2 MEDIA LIMITEDstrike_offALEX & MARK CAPITAL LTDactiveALTEGIO LTDactiveA.P.B. BUILD PROJECT LTDstrike_offARTEMA THERAPEUTICS LIMITEDactiveBALANCE-PL LIMITEDactiveBRAINNET LIMITEDactiveBROADPATH MANAGEMENT LIMITEDdissolvedBURGER KING RUSSIA (CYPRUS) LIMITEDdissolvedCALABI HOLDINGS LIMITEDactiveCAPINOVA SOFTWARE SOLUTION LTDactiveC.B. CULTURA BOTANICA LTDactiveCOMADRAN PRODUCTIONS LIMITEDactiveCONVOLIO ENTERPRISES LTDactiveCT VENTURE PARTNERS LTDactiveDOUGAL HOLDINGS LIMITEDstrike_offECODRY & TIDE LAUNDRY CY LTDactiveESPENTINA LIMITEDstrike_offET GAUSS SOLUTIONS LIMITEDactiveFALCON ADVISORS (CYPRUS) LIMITEDactive

+63 more

Connections

7 links
Shared operator — likely the same administrator
WORKLE PRO HOLDINGS LIMITEDShared officer / director · 8 share thisDDKKG DRAFT SOLUTIONS LTDShared officer / director · 8 share thisAPPCODIX LTDShared officer / director · 8 share thisSYL GROUP U.C.R. LTDShared officer / director · 8 share thisAVSP BROKER CYPRUS LIMITEDShared officer / director · 8 share thisRED SAILS PROPERTY LTDShared officer / director · 8 share thisARIDANIA HOLDINGS LTDShared officer / director · 8 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
EKATERINA BROTSMANdirector—Cyprus registry
ΑΡΤΕΜ ΣΠΙΡΙΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100