DOSSIERS / N.K.K.M. GLOBAL LIMITED
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Company dossier

N.K.K.M. GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-20
KYBE ID: HE156654 · HE156654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.K.K.M. GLOBAL LIMITED
DRCIP data.gov.cy
HE156654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-20
DRCIP data.gov.cy
Γεωργίου Α, 81,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F&I HOSPITALITY LTDShared officer / director · 8 share thisK.M. PATIZO LTDShared officer / director · 8 share thisP. & M. IRON WORKS LIMITEDShared officer / director · 8 share thisMARINOS CONTROL & GRAINS LIMITEDShared officer / director · 8 share thisP. PANAYI DEVELOPERS LIMITEDShared officer / director · 8 share thisM.MARINOU ELECTRICAL SERVICES LTDShared officer / director · 8 share thisMSC MODERN LIVINGS BUILDERS LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100