DOSSIERS / K & M AND SONS LIMITED
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Company dossier

K & M AND SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-21
KYBE ID: HE149666 · HE149666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
K & M AND SONS LIMITED
DRCIP data.gov.cy
HE149666
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-21
DRCIP data.gov.cy
Ανδρέα Αραούζου, 7,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JOCKEY ROCK DEVELOPMENT CO LIMITEDShared officer / director · 5 share thisD & M CAR RENTALS LIMITEDShared officer / director · 5 share thisPATSALIDES WOOD DESIGN (PAPHOS) LIMITEDShared officer / director · 5 share thisOINOESSA LTDShared officer / director · 5 share thisVISCANDIA ESTATES LIMITEDShared officer / director · 6 share thisPATSALIDES K. WOOD DESIGN LTDShared officer / director · 6 share thisPATSALIDES WOOD DESIGN LIMITEDShared officer / director · 6 share this78 IDEAS LIMITEDShared officer / director · 6 share thisERGONACT LTDShared 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
ΚΥΡΙΑΚΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΟΓΕΝΟΥΣsecretary—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