DOSSIERS / K.M.S. FINANCIAL SERVICES LIMITED
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Company dossier

K.M.S. FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-14
KYBE ID: HE110726 · HE110726 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
K.M.S. FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE110726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-14
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NESTOR SPV LIMITEDShared officer / director · 11 share thisFOROZA GRUP SRLShared officer / director · 11 share thisFOROZA GRUP SRLShared officer / director · 11 share thisCSE MANAGEMENT LIMITEDShared officer / director · 11 share thisCAMEL INVEST PROPERTIES SRLShared officer / director · 11 share thisAVGI IMOBILIARE SRLShared officer / director · 11 share thisM. & M. INVESTMENTS LIMITEDShared officer / director · 11 share thisCAMEL NAVIGATION LIMITEDShared officer / director · 11 share thisFILEMONE CO LIMITEDShared officer / director · 11 share thisMANITOBA EXPERT IMOBILIARE SRLShared officer / director · 11 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
NameRoleFromSource
ΛΕΑΝΔΡΟΣ ΚΕΡΙΜΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
THEOSERVICES SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100