DOSSIERS / K.M.K. DEVELOPMENTS LIMITED
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Company dossier

K.M.K. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-09
KYBE ID: HE138888 · HE138888 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K.M.K. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE138888
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-09
DRCIP data.gov.cy
Ασγάτα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LAC ORGANIC FARMERS ENTERPRISES LIMITEDShared officer / director · 4 share thisK.G.M. INVESTMENTS & DEVELOPMENTS LTDShared officer / director · 4 share thisΕΜΕΒΑΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCH. FIKARDOS (HEATING & AIRCONDITIONING) LIMITEDShared registered address · 5 share thisRO.MY.CO. KENNELSShared registered address · 5 share thisΠΑΥΛΟΣ ΧΡ. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 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
ΓΙΩΡΓΟΣ ΚΛΕΟΠΑΣdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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