KYBE — See who's really behind any company

Company dossier

K.M.X. VENTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-23
KYBE ID: HE100336 · HE100336 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameK.M.X. VENTING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE100336

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-23

DRCIP data.gov.cy

Registered addressΜίλτωνος, 101,, Ζακάκι, 3047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.M.X. BLUEactive M.G.P PARAGGILEactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΟΥΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥactive

Connections

2 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΟΥΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥShared registered address · 2 share this SEA VOLT MARINE LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΜΗΝΑΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEROVENDING SERVICES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100