DOSSIERS / K.M.A.K. CARS SERVICES
← SearchExport PDF
Company dossier

K.M.A.K. CARS SERVICES

CYPRUS · COMPANY · INCORPORATED 2003-06-24
KYBE ID: BN24383 · BN24383 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
K.M.A.K. CARS SERVICES
DRCIP data.gov.cy
BN24383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-24
DRCIP data.gov.cy
Βιομηχανική Περιοχή Πάφου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YOHAI YOGHURTShared registered address · 6 share thisMARIA-EL HOLIDAYS VILLASShared registered address · 6 share thisSHELOUVARIS LIMITEDShared registered address · 6 share thisΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisFIKARDOS WINERYShared registered address · 6 share thisPHYSIOHOMEShared officer / director · 7 share thisMARIA-EL HOLIDAYS VILLASShared officer / director · 7 share thisΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSIDAYES LTDShared officer / director · 7 share thisEMANCIP 8Shared officer / director · 7 share thisMARIOS G. KOMODROMOS RENTAL LTDShared 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

1 people
NameRoleFromSource
ΑΝΝΑ ΚΩΜΟΔΡΟΜΟΥshareholder—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