DOSSIERS / KANATOM LIMITED
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Company dossier

KANATOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-02-07
KYBE ID: HE430888 · HE430888 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KANATOM LIMITED
DRCIP data.gov.cy
HE430888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-07
DRCIP data.gov.cy
Νίκης, 1,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

7D QUANTUM TRADE LTDactiveA22 GROUP LTDdissolvedAAL TECHSERV 7679 LIMITEDactiveAB4 SUPPLY LTDactiveACAPEX GROUP LIMITEDactiveAEJ TRADING LTDactiveAFFILIFY LTDactiveAJMZ GROUP LTDstrike_offALIGOSTA LIMITEDactiveANUBIS NEXUS LIMITEDactiveASCENSIO SERVICES LIMITEDactiveASIMUM LIMITEDactiveAS RARE X NETWORK LTDactiveA & S SERVICE TEAM LIMITEDstrike_offAS TALENTAGENCY LTDactiveATLASY EQUITY PARTNERS LTDactiveAUM INFRACY LTDactiveAURELEO HOLDINGS LTDactiveAUREUM LAMBDA LTDactiveAXIAM LTDunknown

+96 more

Connections

6 links
Shared operator — likely the same administrator
AB4 SUPPLY LTDShared officer / director · 7 share thisWORBERT LIMITEDShared officer / director · 7 share thisYULORA TRADING LIMITEDShared officer / director · 7 share thisALIGOSTA LIMITEDShared officer / director · 7 share thisMYROVSKY GROUP LTDShared officer / director · 7 share thisMIASMA LIMITEDShared 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
ΑΝΟΥΣΙΑ ΜΠΑΛΑΜΠΑΝΙΔΟΥdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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