DOSSIERS / KANATOL IEDC LIMITED
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Company dossier

KANATOL IEDC LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-06
KYBE ID: HE434019 · HE434019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KANATOL IEDC LIMITED
DRCIP data.gov.cy
HE434019
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-06
DRCIP data.gov.cy
Φλωρίνης, 10-12,, STADYL, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AERTIA LIMITEDdissolvedAGRAFENA HOLDINGS LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedCIKLUM HOLDING LIMITEDactiveDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEMBEDI LIMITEDdissolvedEQUITY TRUST E.Q. (CYPRUS) LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFARELIO LIMITEDdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
JDB CONSULTANTS LTDShared registered address · 6 share thisDIVIDEND FOR LIFE LIMITEDShared registered address · 6 share thisKDAC AIRCRAFT LEASING (CYPRUS ) LIMITEDShared registered address · 6 share thisSKROUTZ DELIVERY SERVICES LIMITEDShared registered address · 6 share thisWESTERN ASSET MANAGEMENT LIMITEDShared registered address · 6 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
TMF MANAGEMENT LIMITEDdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100