KBI GROUP LIMITED
In liquidation
HE397969Company (HE)
Key facts
- Registration no.
- HE397969
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 29 Dec 2025
- Registration date
- 21 May 2019
- Registered address
- Σπύρου Κυπριανού, 20, CHAPO CENTRAL, Floor 1, 1075, Λευκωσία, Κύπρος
Registered address
Σπύρου Κυπριανού, 20
CHAPO CENTRAL, Floor 1
1075, Λευκωσία, Κύπρος
Officers3
NameRole
ZION KARKUKLIDirector · Διευθυντής
ΕΛΙΣΑΒΕΤ ΠΑΝΤΕΛΗDirector · Διευθυντής
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
AMALIANA INVESTMENTS LIMITEDHE397539
2 shared officers · ZION KARKUKLI, ΕΛΙΣΑΒΕΤ ΠΑΝΤΕΛΗStruck off
ARIADNE PURE PRODUCTS LIMITEDHE358193
1 shared officer · ΕΛΙΣΑΒΕΤ ΠΑΝΤΕΛΗActive
1 shared officer · ΕΛΙΣΑΒΕΤ ΠΑΝΤΕΛΗActive
CASTRONA LIMITEDHE357828
1 shared officer · ΕΛΙΣΑΒΕΤ ΠΑΝΤΕΛΗActive
CRAIGHALL FINANCE LIMITEDHE408102
1 shared officer · ΕΛΙΣΑΒΕΤ ΠΑΝΤΕΛΗActive
1 shared officer · ΕΛΙΣΑΒΕΤ ΠΑΝΤΕΛΗActive
1 shared officer · ΕΛΙΣΑΒΕΤ ΠΑΝΤΕΛΗActive
1 shared officer · ΕΛΙΣΑΒΕΤ ΠΑΝΤΕΛΗActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.