KYBE — See who's really behind any company

Company dossier

KAND LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-22
KYBE ID: HE440694 · HE440694 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameKAND LTD

DRCIP data.gov.cy

RegistrationHE440694

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-22

DRCIP data.gov.cy

Registered addressΚιτίου Κυπριανού, 14,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KANMA LTDactive

Connections

5 links

Shared operator — likely the same administrator

KANMA LTDShared registered address · 2 share this SPND HOSPITALITY LTDShared officer / director · 2 share this FEBILON LTDShared officer / director · 4 share this KANMA LTDShared officer / director · 4 share this MARVENTIA LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΛΕΞΑΝΤΡ ΚΙΠΝΙΣ	director	—	Cyprus registry
ΝΙΚΙΤΑ ΝΤΕΒΑΤΑΙΚΙΝ	director	—	Cyprus registry
ΝΙΚΙΤΑ ΝΤΕΒΑΤΑΙΚΙΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100