DOSSIERS / K.A.N. CONSULTANTS LIMITED
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Company dossier

K.A.N. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-11
KYBE ID: HE68011 · HE68011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.A.N. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE68011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-11
DRCIP data.gov.cy
Παύλου Αγγελινίδη, 9,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THYSANURA ENTERPRISES LTDShared registered address · 8 share thisOZEPO TRADING LIMITEDShared registered address · 8 share thisM.SU. MEDICAL SUPPLIES LTDShared registered address · 8 share thisJK PETROLEUM GAS LTDShared registered address · 8 share thisPTERYGOTA ENTERPRISES LTDShared registered address · 8 share thisPENICAL MEDICAL LIMTEDShared registered address · 8 share thisBRANSA ENTERPRISES LIMITEDShared registered address · 8 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
E & C MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100