KYBE — See who's really behind any company

Company dossier

KPMH DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-30
KYBE ID: HE135931 · HE135931 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKPMH DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE135931

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-30

DRCIP data.gov.cy

Registered addressΣύμης, 30,, Flat 402,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.R.A. (CYPRUS RECRUITMENT AGENCY)active KEY ORAMA NMactive N.H. JOB MARKETactive

Connections

3 links

Shared operator — likely the same administrator

VHAR VACATION HOMES, APARTMENTS AND VILLAS RENTALS LTDShared officer / director · 4 share this CHAT NET (CAFE SNACK) LIMITEDShared officer / director · 4 share this KAZANTZAKIS PUBLICATIONS LIMITEDShared officer / director · 4 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
ΘΩΜΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΝΙΚΗ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΘΩΜΑΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100