DOSSIERS / K.N.M. MEDITERRANEAN GARDEN LIMITED
← SearchExport PDF
Company dossier

K.N.M. MEDITERRANEAN GARDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-17
KYBE ID: HE139859 · HE139859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K.N.M. MEDITERRANEAN GARDEN LIMITED
DRCIP data.gov.cy
HE139859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-17
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 47,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K.P. MASTER PLANTShared registered address · 5 share thisP. G. TOWN CAFE LIMITEDShared registered address · 5 share thisA.N.F. PHOENIX ELECTRIC TOOLS LIMITEDShared registered address · 5 share thisK.N. EDEM LIMITEDShared registered address · 5 share thisN.K. AQUA FLOW SERVICEShared officer / director · 8 share thisCYPRUS TRUST AWARDSShared officer / director · 8 share thisN.K. CRYOHOLDING LIMITEDShared officer / director · 8 share thisPSK PROPERTIES LIMITEDShared officer / director · 8 share thisMSOLUTIONS LTDShared officer / director · 8 share thisK.N. EDEM LIMITEDShared officer / director · 8 share thisK.N.S. PROPERTY LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100