DOSSIERS / K.G.M. MARKETING LIMITED
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Company dossier

K.G.M. MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-11
KYBE ID: HE131677 · HE131677 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K.G.M. MARKETING LIMITED
DRCIP data.gov.cy
HE131677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-11
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

8 links
Shared operator — likely the same administrator
EMBESTON TRADING LIMITEDShared officer / director · 9 share thisACHIVUS DEVELOPMENT LIMITEDShared officer / director · 9 share thisFS CONSTANTA INVESTMENTS LIMITEDShared officer / director · 9 share thisNAKOMO LIMITEDShared officer / director · 9 share thisDEMENTIA LIMITEDShared officer / director · 9 share thisS.G.C. SOGEC INVESTMENT LIMITEDShared officer / director · 9 share thisALIVAN DEVELOPMENT LIMITEDShared officer / director · 9 share thisKASTROLLIS LIMITEDShared officer / director · 9 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
ΑΝΘΟΥΛΑ ΔΗΜΑΡΧΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΜΑΡΚΑΝΤΩΝΗdirector—Cyprus registry
SKYSEC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100