DOSSIERS / KFI CAPITAL LTD
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Company dossier

KFI CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-31
KYBE ID: HE487296 · HE487296 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KFI CAPITAL LTD
DRCIP data.gov.cy
HE487296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-31
DRCIP data.gov.cy
Πέτρου Τσίρου, 14,, ANNITA COURT, Floor 1, Flat 101,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KRASA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisAntuanetta s.r.o.Shared officer / director · 3 share thisJFD SERVICES LTDShared officer / director · 4 share thisS.T. RESOURCEFUL CONSULTING SERVICES LIMITEDShared officer / director · 4 share this369 MALTA PVT LTDShared officer / director · 4 share thisRIOTHAN LIMITEDShared officer / director · 6 share thisL. TSANGARIDES & CO. LIMITEDShared officer / director · 6 share thisNORASIS ENTERPRISES LIMITEDShared officer / director · 6 share thisKAYDON MANAGEMENT LIMITEDShared officer / director · 6 share thisAFFORDABLE HOMES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
GANNA KULAKOVAdirector—Cyprus registry
KOSTYANTYN KULAKOVdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΤΣΑΓΓΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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
+7
Shared-director cluster
Composite risk score19/100