KYBE — See who's really behind any company

Company dossier

TI - KMC LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-06-17
KYBE ID: HE11156 · HE11156 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTI - KMC LIMITED

DRCIP data.gov.cy

RegistrationHE11156

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-06-17

DRCIP data.gov.cy

Registered addressΚάμπου,, INTERNATIONAL MERCHAND. CTR,, Νέα Βιομηχανική Ζώνη Στροβόλου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HERMES COMMUNICATION SERVICES LIMITEDdissolved UNICOMARC TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

UNICOMARC TRADING LIMITEDShared registered address · 3 share this HERMES COMMUNICATION SERVICES LIMITEDShared 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMC MOTORS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100