KYBE — See who's really behind any company

Company dossier

KANGANO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-14
KYBE ID: HE89563 · HE89563 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKANGANO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE89563

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-14

DRCIP data.gov.cy

Registered addressΠικιώνη, 4,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

614 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBARTI LIMITEDdissolved ABISHAG LIMITEDdissolved ABSOLUTE EVENTS LIMITEDdissolved ABYSSINIE HOLDINGS LIMITEDdissolved ACULUS LIMITEDdissolved ADALIZ LIMITEDdissolved ADVOCARE LIMITEDdissolved AFRIMED LIMITEDdissolved AGROPRODIMPEX CORP. LIMITEDdissolved AGROPRODIMPEX CYPRUS LIMITEDdissolved AGVEL ENTERPRISES LIMITEDdissolved AH & F CO. LIMITEDdissolved ALBAY CONSULTING LIMITEDdissolved ALDSTOCK SOFTWARE SERVICES LIMITEDdissolved ALLECTUS LIMITEDdissolved ALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolved ALTASIERRA LIMITEDdissolved ALTESTICA LIMITEDdissolved ALTICA LIMITEDdissolved ALTOREO LIMITEDdissolved

+594 more

Connections

1 link

Shared operator — likely the same administrator

M.M. LOW COST CAR HIRE LTDShared officer / director · 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

3 people

Name	Role	From	Source
ΕΜΜΑΝΟΥΗΛ ΚΟΝΤΟΚΡΙΘΑΚΗΣ	director	—	Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΔΕΣΠΟΤΑΚΗΣ	director	—	Cyprus registry
ERGOFINANCE LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100