DOSSIERS / KANTIVE LTD
← SearchExport PDF
Company dossier

KANTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-18
KYBE ID: HE489750 · HE489750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
KANTIVE LTD
DRCIP data.gov.cy
HE489750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-18
DRCIP data.gov.cy
Γλάδστωνος, 85,, KYPRIANOU COURT, Floor 5, Flat 503,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolved

+97 more

Connections

17 links
Shared operator — likely the same administrator
LILUXE LTDShared registered address · 7 share thisAIMRIX LTDShared registered address · 7 share thisVISIOP LTDShared registered address · 7 share thisELEVION HOLDING LIMITEDShared registered address · 7 share thisSR SERVICES ONE LIMITEDShared registered address · 7 share thisALTIVEO HOLDING LIMITEDShared registered address · 7 share thisVIRTUS ELECTUS AUDIT & TAX LIMITEDShared officer / director · 12 share thisAIMRIX LTDShared officer / director · 12 share thisGNK 42 CAPITAL LTDShared officer / director · 12 share thisVISIOP LTDShared officer / director · 12 share thisALTIVEO HOLDING LIMITEDShared officer / director · 12 share thisBRCS LIMITEDShared officer / director · 12 share thisNGP NEXTGEN PRO LIMITEDShared officer / director · 12 share thisMINDIRA LTDShared officer / director · 12 share thisG42NK CAPITAL LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE489750/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΨΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100