KYBE — See who's really behind any company

Company dossier

Κ Μ MARBLE DESIGΝ

CYPRUS · COMPANY · INCORPORATED 2009-05-21
KYBE ID: BN33552 · BN33552 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚ Μ MARBLE DESIGΝ

DRCIP data.gov.cy

RegistrationBN33552

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-05-21

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 88,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΡΓΥΡΟΣ ΜΙΧΑΗΛ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔdissolved ΕΥΡΙΠΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΕΥΡΙΠΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 3 share this ΑΡΓΥΡΟΣ ΜΙΧΑΗΛ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100