DOSSIERS / K.N. INVESTMENTS LIMITED
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Company dossier

K.N. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-31
KYBE ID: HE87854 · HE87854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
K.N. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE87854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-31
DRCIP data.gov.cy
Κερκύρας, 11Α,, Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VERDE VITA LTDShared officer / director · 3 share thisK.M.S.P. MATERIALS LIMITEDShared officer / director · 3 share thisΟΙΚΙΣΤΙΚΗ ΚΑΡΥΑΤΙΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKARYATIDES DEVELOPMENTS LIMITEDShared officer / director · 7 share thisKARYATIDES COMMERCIAL LIMITEDShared officer / director · 7 share thisKARYATIDES BUILDINGS LIMITEDShared officer / director · 7 share thisCHRISTOS NICOLAIDES ESTATES LIMITEDShared officer / director · 7 share thisKARYATIS CENTRE LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΜΟΡΤΗΣdirector—Cyprus registry
ΝΙΚΗ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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