DOSSIERS / K.G.M. DEVELOPMENTS LIMITED
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Company dossier

K.G.M. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167848 · HE167848 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
K.G.M. DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE167848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-11
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΛΑΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100