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Company dossier

KA & KM KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-16
KYBE ID: HE135651 · HE135651 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameKA & KM KIOSK LIMITED

DRCIP data.gov.cy

RegistrationHE135651

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-16

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 197Γ,, Πάνω Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

JALO TRADING LIMITEDShared officer / director · 2 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
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΜΟΝΟΓΙΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANYTIME KIOSKS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100