KYBE — See who's really behind any company

Company dossier

KMF COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-17
KYBE ID: HE106499 · HE106499 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameKMF COMPUTERS LIMITED

DRCIP data.gov.cy

RegistrationHE106499

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-11-17

DRCIP data.gov.cy

Registered addressJohn Kennedy, 10Γ,, KANIKA ENAERIOS COMPLEX,, JUPITER HOUSE, 3306, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VIKTORIA KATSOUNOTOU TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

VIKTORIA KATSOUNOTOU TRADING LIMITEDShared registered address · 2 share this SUEK LTDShared officer / director · 3 share this GLOBALCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 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

4 people

Name	Role	From	Source
NATALIA FILIPENKO	director	—	Cyprus registry
S.C. LEGALWAY MANAGEMENT LIMITED	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΗΛΗΣ	director	—	Cyprus registry
S.C. LEGALWAY SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100