DOSSIERS / KMI HOLDINGS LIMITED
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Company dossier

KMI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-02
KYBE ID: HE122882 · HE122882 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KMI HOLDINGS LIMITED
DRCIP data.gov.cy
HE122882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-02
DRCIP data.gov.cy
Αισώπου, 2,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INTEROVERSEAS CORPOAGENTS LIMITEDShared registered address · 4 share thisDAMAOGATE TRADING LIMITEDShared registered address · 4 share thisZOKRIA LIMITEDShared registered address · 4 share thisS. Y. ASRAM TRADING CO. LIMITEDShared officer / director · 7 share thisKATRINA'S PUB LIMITEDShared officer / director · 7 share thisREMIDAY TRADING LIMITEDShared officer / director · 7 share thisTHE CRANE IMPORT EXPORT LIMITEDShared officer / director · 7 share thisELPIRIA CONSULTANTS LIMITEDShared officer / director · 7 share thisZESTO TRADING LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΔΩΡΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARBISON HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100