DOSSIERS / KANSHA TRUST AND CORPORATE LTD
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Company dossier

KANSHA TRUST AND CORPORATE LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466492 · HE466492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KANSHA TRUST AND CORPORATE LTD
DRCIP data.gov.cy
HE466492
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-17
DRCIP data.gov.cy
Ιδαλίου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100