DOSSIERS / K.M. CELEBRE LIMITED
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Company dossier

K.M. CELEBRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-15
KYBE ID: HE159772 · HE159772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K.M. CELEBRE LIMITED
DRCIP data.gov.cy
HE159772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-15
DRCIP data.gov.cy
Ζακύνθου, 56Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.TH. BULGARIA ESTATE AGENCY LIMITEDShared registered address · 2 share thisTH. KYRIACOU BARS LTDShared officer / director · 10 share thisT.A.N GO ON FOUNDATIONShared officer / director · 10 share thisΚ.Κ. SKYRISE CONSTRUCTION LIMITEDShared officer / director · 10 share thisKCTK ENTERPRISES LTDShared officer / director · 10 share thisSILVER ALICE LIMITEDShared officer / director · 10 share thisRETI 3D LTDShared officer / director · 10 share thisZ.K. HOLLYWOOD 24HRS DVD LIMITEDShared officer / director · 10 share thisTK IDO EVENTS CYPRUS LTDShared officer / director · 10 share thisK.TH. BULGARIA ESTATE AGENCY LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΘΕΚΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100