DOSSIERS / KTK CONSULTING EXPERTS LIMITED
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Company dossier

KTK CONSULTING EXPERTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-28
KYBE ID: HE475814 · HE475814 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KTK CONSULTING EXPERTS LIMITED
DRCIP data.gov.cy
HE475814
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-28
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 14,, Flat 01,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirectorCyprus registry
ΤΑΚΗΣ ΚΛΕΑΝΘΟΥΣdirectorCyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100