DOSSIERS / KTMA SERVICES
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Company dossier

KTMA SERVICES

CYPRUS · COMPANY · INCORPORATED 2014-03-14
KYBE ID: BN40101 · BN40101 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
KTMA SERVICES
DRCIP data.gov.cy
BN40101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-14
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 41Β,, Τσίρειο, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΣΤΑshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100