DOSSIERS / K & M HERMANOS LIMITED
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Company dossier

K & M HERMANOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-15
KYBE ID: HE157536 · HE157536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K & M HERMANOS LIMITED
DRCIP data.gov.cy
HE157536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου, 209,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΠΑΠΑΘΕΟΔΩΡΟΣ Κ.Χ. ΛΤΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΚΩΣΤΑ ΠΑΠΑΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMAKIS C. PAPAMICHAEL LTDShared officer / director · 5 share thisEMPASA LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100