DOSSIERS / K.N.A ELECTRICAL CONTRACTORS LTD
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K.N.A ELECTRICAL CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-25
KYBE ID: HE466779 · HE466779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
K.N.A ELECTRICAL CONTRACTORS LTD
DRCIP data.gov.cy
HE466779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-25
DRCIP data.gov.cy
Πολυξένης Λοιζιάδου, 13,, 'Αγιος Νεκτάριος, 8026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KATERINA S. CATERING SERVICES LIMITEDShared officer / director · 9 share thisKATRINESSA LEATHER CREATIONSShared officer / director · 9 share thisZANZIRShared officer / director · 9 share thisZANZIR ACCESSORIES LTDShared officer / director · 9 share thisCATCHEAT LTDShared officer / director · 9 share thisN. MTAOUA TRADING (CYPRUS) LIMITEDShared officer / director · 9 share thisS. & K. PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisAL AMANAH TRADING LIMITEDShared officer / director · 9 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
ΚΑΤΕΡΙΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100