DOSSIERS / KM CENTRO SPORTS PLAZA LIMITED
← SearchExport PDF
Company dossier

KM CENTRO SPORTS PLAZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-02
KYBE ID: HE137295 · HE137295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KM CENTRO SPORTS PLAZA LIMITED
DRCIP data.gov.cy
HE137295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-02
DRCIP data.gov.cy
Ιδαλίας, 6,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.LPRO SOUND & LIGHTShared registered address · 2 share thisMM CENTRO HEAD & BODY LIMITEDShared officer / director · 2 share thisLODGEWELL LIMITEDShared officer / director · 6 share thisCENTRO DEL MONDO ENTERPRISES LIMITEDShared officer / director · 6 share thisALTIMAX TRADING AND CONSULTING LIMITEDShared officer / director · 6 share thisNEXTDOOR CONSULTING LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΛΕΟΠΑΤΡΑ ΜΑΡΚΙΔΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100