DOSSIERS / K.M. BROTHERS LIMITED
← SearchExport PDF
Company dossier

K.M. BROTHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-10
KYBE ID: HE145498 · HE145498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
K.M. BROTHERS LIMITED
DRCIP data.gov.cy
HE145498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-10
DRCIP data.gov.cy
Ειρήνης, 4,, Πέρα Χωριό, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TUTANHAMON DESIGNSShared registered address · 2 share thisΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKROOTSOOM LTDShared officer / director · 7 share thisNEVER CARLESS LIMITEDShared officer / director · 7 share thisCHRIEVANCO ENTERPRISES LIMITEDShared officer / director · 7 share thisM.Z. ATHLOMANIA SPORTS LIMITEDShared officer / director · 7 share thisMARINOS CHR. SERVICES LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100