KYBE — See who's really behind any company

Company dossier

K & A INTERMANDO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-23
KYBE ID: HE80909 · HE80909 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameK & A INTERMANDO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE80909

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-08-23

DRCIP data.gov.cy

Registered addressΓαλιλαίου, 14,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DIANTHO CONSTRUCTION & DEVELOPMENT LIMITEDdissolved Φ. Σ. ΛΟΙΖΟΥ (ΜΗΧΑΝΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Φ. Σ. ΛΟΙΖΟΥ (ΜΗΧΑΝΟΥΡΓΕΙΟΝ) ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΚΛΕΙΤΟΥ	director	—	Cyprus registry
ΕΡΑΤΩ ΑΓΓΕΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100