DOSSIERS / KSN INVEST HOLDING LTD
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Company dossier

KSN INVEST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-29
KYBE ID: HE447514 · HE447514 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KSN INVEST HOLDING LTD
DRCIP data.gov.cy
HE447514
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-29
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTER 1, Flat 5,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

12 links
Shared operator — likely the same administrator
LEXGROVE LIMITEDShared registered address · 2 share thisDIMASK HOLDING LTDShared officer / director · 3 share thisLSky s.r.o.Shared officer / director · 3 share thisGG IMMOINVEST LTDShared officer / director · 11 share thisTOWNBURG TRANSIT LTDShared officer / director · 11 share thisTRE INNOVATION HOLDINGS LTDShared officer / director · 11 share thisDUKAMANGA LTDShared officer / director · 11 share thisABILLAN INTERNATIONAL LTDShared officer / director · 11 share thisNOBLET MEDIA LIMITEDShared officer / director · 11 share thisKOLLEDIN INVESTMENTS LIMITEDShared officer / director · 11 share thisMR. WURST24 LTDShared officer / director · 11 share thisKLAMMNET LIMITEDShared 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

2 people
NameRoleFromSource
OLEKSANDR KOVALSKYYdirector—Cyprus registry
ΣΟΛΩΝ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100