DOSSIERS / K. & M. PRESS PUBLISHERS LIMITED
← SearchExport PDF
Company dossier

K. & M. PRESS PUBLISHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-06
KYBE ID: HE109600 · HE109600 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
K. & M. PRESS PUBLISHERS LIMITED
DRCIP data.gov.cy
HE109600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-06
DRCIP data.gov.cy
Αθαλάσσας, 169,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VASILIKA PUBLISHING AND MARKETING LIMITEDShared registered address · 3 share thisA. KITTIRAS & SONS LIMITEDShared officer / director · 3 share thisΥΠΕΡΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisS & A KYPRIANOU PROPERTIES LTDShared registered address · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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