DOSSIERS / KBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITED
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Company dossier

KBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-14
KYBE ID: HE157501 · HE157501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITED
DRCIP data.gov.cy
HE157501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-14
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 2,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KMBM BEST OF CYPRUS PROPERTIES LIMITEDShared officer / director · 2 share thisBUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDShared officer / director · 5 share thisM & M GREECE PROPERTIES GATE LIMITEDShared officer / director · 5 share thisAUBRIETIA HOLDINGS LTDShared officer / director · 11 share thisYLAK BIDLINE ON CYPRUS LTDShared officer / director · 11 share thisV & K MARKETING SERVICES LTDShared officer / director · 11 share thisA. KASIOULIS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC. SURE PAPHOS PROPERTIESShared officer / director · 11 share thisKBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTDShared officer / director · 11 share thisKASKOM FINANCIAL CONSULTANTS LIMITEDShared officer / director · 11 share thisΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣShared officer / director · 11 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
ALEX BEESTONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KMBM BEST OF CYPRUS PROPERTIES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100