DOSSIERS / KINATERA CONSULTING LTD
← SearchExport PDF
Company dossier

KINATERA CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-10
KYBE ID: HE441514 · HE441514 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KINATERA CONSULTING LTD
DRCIP data.gov.cy
HE441514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-10
DRCIP data.gov.cy
Μελπoμένης, 16,, Αρχάγγελος, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NJA INVESTMENT HOLDINGS LTDShared registered address · 2 share thisSTEMAID INTERNATIONAL LTDShared officer / director · 11 share thisHOLBORN ASSETS WEALTH MANAGEMENT (CY) LTDShared officer / director · 11 share thisRC VENTURES INVEST LTDShared officer / director · 11 share thisLOURDES GLOBAL FUND RAIF VCIC PLCShared officer / director · 11 share thisSTEROPIS LIMITEDShared officer / director · 11 share thisDAJWNA LTDShared officer / director · 11 share thisRC VENTURES LIMITEDShared officer / director · 11 share thisStrama Handels-, Vertriebsvertretung und Management UG (haftungsbeschränkt)Shared officer / director · 11 share thisNSF TOGETHER INVESTMENT LTDShared officer / director · 11 share thisINTERACTIVE A.I. LABS LTDShared officer / director · 11 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100