KYBE — See who's really behind any company

Company dossier

KIKLON PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-02
KYBE ID: HE473314 · HE473314 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKIKLON PARTNERS LTD

DRCIP data.gov.cy

RegistrationHE473314

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-02

DRCIP data.gov.cy

Registered addressΤριπόλεως, 3,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BELEARTICO TRADING LIMITEDactive ENCITIO HOLDINGS LIMITEDactive J.A. VEDRACO CONSULTANTS LTDactive KYAPTOS PARTNERS LTDactive MAHABA HOLDING LIMITEDactive Α.Μ. ΜΑΛΛΑΣ Δ.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

THE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 5 share this P.K. HOLIDAY HOSTS LTDShared officer / director · 5 share this MOFESOFT LTDShared officer / director · 5 share this MAHABA HOLDING LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΑΡΤΕΜΙΟΣ ΜΑΛΛΑΣ	director	—	Cyprus registry
ΑΡΤΕΜΙΟΣ ΜΑΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100