DOSSIERS / K.M.K. BUSINESS SOLUTIONS
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Company dossier

K.M.K. BUSINESS SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2018-04-11
KYBE ID: BN47509 · BN47509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
K.M.K. BUSINESS SOLUTIONS
DRCIP data.gov.cy
BN47509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-11
DRCIP data.gov.cy
Αποστόλου Καλδάρα, 18,, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.M.K. COMP & SOFT COMPUTER CONSULTANTS LIMITEDShared registered address · 2 share thisK.M.K. COMP & SOFT COMPUTER CONSULTANTS LIMITEDShared officer / director · 6 share thisBRITTON TRADING LIMITEDShared officer / director · 6 share thisKEESING NORTH-SOUTH PUBLISHING LIMITEDShared officer / director · 6 share thisROYAL TROODOS LEISURE LIMITEDShared officer / director · 6 share thisCHECKERS DISCO LIMITEDShared officer / director · 6 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
ΜΙΧΑΛΗΣ ΚΑΣΠΑΡΗΣshareholder—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