DOSSIERS / K & T INVESTMENTS LIMITED
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Company dossier

K & T INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-03
KYBE ID: HE70716 · HE70716 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
K & T INVESTMENTS LIMITED
DRCIP data.gov.cy
HE70716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-03
DRCIP data.gov.cy
Αγίου Ραφαήλ, 52,, Πρωταράς, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE SWEDISH SWIMMING SCHOOL LTDShared officer / director · 3 share thisM.D.O.S. RESTAURANT LTDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisT & C RESTAURANTS LTDShared officer / director · 6 share thisC.K. GOLD PEDALS LTDShared officer / director · 6 share thisA & N CHINA HOUSE RESTAURANTS LTDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΤΖΕΣΙΚΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100