DOSSIERS / JUNIOR KM RACING LTD
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Company dossier

JUNIOR KM RACING LTD

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160174 · HE160174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
JUNIOR KM RACING LTD
DRCIP data.gov.cy
HE160174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Κανάρη, 1,, Floor 2, Flat 201,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N.C. KATTAMIS (SERBIA MONTENEGRO) LIMITEDShared officer / director · 5 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 5 share thisC4D CARS4DEALERS LIMITEDShared officer / director · 5 share thisEXPLORER KM LTDShared 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 ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΟΛΙΒΙΑ ΚΑΤΤΑΜΗdirector—Cyprus registry
ΟΛΙΒΙΑ ΚΑΤΤΑΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100