KYBE — See who's really behind any company

Company dossier

KANTASTELAN FAMILY COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-04
KYBE ID: HE464750 · HE464750 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameKANTASTELAN FAMILY COMPANY LTD

DRCIP data.gov.cy

RegistrationHE464750

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-04

DRCIP data.gov.cy

Registered addressΚόλπου Κοραλλίων, 10,, ARISTO VILLAGE COMPLEX 13,, Πέγεια, 8575, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SCI CANNES CAPITALShared officer / director · 3 share this VEROMCO TRADING LIMITEDShared officer / director · 3 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
ΣΤΕΠΑΝ ΚΟΥΖΜΙΝ	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΚΟΥΖΜΙΝΑ	director	—	Cyprus registry
ΣΤΕΠΑΝ ΚΟΥΖΜΙΝ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100