DOSSIERS / K. M. P. DEVELOPERS CO LIMITED
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Company dossier

K. M. P. DEVELOPERS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-25
KYBE ID: HE124787 · HE124787 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
K. M. P. DEVELOPERS CO LIMITED
DRCIP data.gov.cy
HE124787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-25
DRCIP data.gov.cy
Καρπασίας, 2Α,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K & S PRINTERS CO LIMITEDShared officer / director · 3 share thisC & E COSTARIS CO LIMITEDShared officer / director · 3 share thisKK AND KF AND GK BUYLETCYPRUSShared officer / director · 10 share thisK.J.A KAPETANIOS INSURANCE AGENTS LTDShared officer / director · 10 share thisΠΡΟΟΠΤΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.K. PARALIMNI BETTING LTDShared officer / director · 10 share thisK.K. ISLANDHOMES LIMITEDShared officer / director · 10 share thisLAPAMERA LIMITEDShared officer / director · 10 share thisKYRIACOS KAPETANIOS ELECTROMECHANICAL SERVICES LIMITEDShared officer / director · 10 share thisVKAC CYP-RECRUIT LTDShared officer / director · 10 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
ΑΝΤΙΓΟΝΟΣ ΚΑΟΥΛΛΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΙΤΤΑΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100