DOSSIERS / K.K.M.I. NET MANAGER
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Company dossier

K.K.M.I. NET MANAGER

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: BN35067 · BN35067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
K.K.M.I. NET MANAGER
DRCIP data.gov.cy
BN35067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
Προμηθέως, 5,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΩΔΕΙΟ "ΜΟΥΣΙΚΟΙ ΟΡΙΖΟΝΤΕΣ"Shared registered address · 2 share thisROIS NICOLAIDES, K. TALATTINIS, PH. CHRISTODOULOU (PROPERTY CONSULTANTS) L.L.C.Shared officer / director · 9 share thisN.T.C. ESTATE SERVICES LTDShared officer / director · 9 share thisDALESTONE LIMITEDShared officer / director · 9 share thisVISEN HOLDINGS LIMITEDShared officer / director · 9 share thisROIS NICOLAIDES (ESTATE AGENTS) LIMITEDShared officer / director · 9 share thisD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDShared officer / director · 9 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 9 share thisCRATUS INVESTMENTS LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΤΑΛΑΤΤΙΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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