KYBE — See who's really behind any company

Company dossier

Κ.Χ. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1974-06-14
KYBE ID: HE6816 · HE6816 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚ.Χ. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE6816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1974-06-14

DRCIP data.gov.cy

Registered address'Αννης Κομνηνής, 31Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KMEN INVESTMENTS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

KMEN INVESTMENTS LIMITEDShared registered address · 2 share this VENILIAShared officer / director · 3 share this MG ATHIANADA INVESTMENTS LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΕΦΡΟΣΥΝΗ ΧΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΧΑΝΝΙΔΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΧΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100