DOSSIERS / K & M ENTERPRISES LIMITED
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Company dossier

K & M ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-09
KYBE ID: HE124393 · HE124393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
K & M ENTERPRISES LIMITED
DRCIP data.gov.cy
HE124393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-09
DRCIP data.gov.cy
Σεβαστουπόλεως, 7Α,, Περιοχή Σταυρού, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
K.K. TRIANGLE LEARNING LIMITEDShared registered address · 3 share thisK.K. TRIANGLE OF BEAUTY LIMITEDShared registered address · 3 share thisCK CONSULTING LIMITEDShared officer / director · 12 share thisΚΕΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisH&A CIERZO BEAUTY SALOON LTDShared officer / director · 12 share thisK.K. TRIANGLE OF BEAUTY LIMITEDShared officer / director · 12 share thisKENAS FENCING AND TRADING LIMITEDShared officer / director · 12 share thisK.S.K HAIR AND DAY SPA LTDShared officer / director · 12 share thisK.K. TRIANGLE LEARNING LIMITEDShared officer / director · 12 share thisN.P.K. COSMETICS TRADINGShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 12 share thisBIGTRIANGLE HOME SERVICES LTDShared officer / director · 12 share thisK.K. TRIANGLE TRADING LTDShared officer / director · 12 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
ΚΩΣΤΑΣ ΚΑΠΟΝΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LORION ENTERPRISES LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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