KYBE — See who's really behind any company

Company dossier

K.M. UNIVERSE CITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-18
KYBE ID: HE172554 · HE172554 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameK.M. UNIVERSE CITY LIMITED

DRCIP data.gov.cy

RegistrationHE172554

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-02-18

DRCIP data.gov.cy

Registered addressΑθηνών, 63,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHR. S. & M. ART LINE SHOES LIMITEDdissolved FO-BIactive R.M. SENSI LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ALTONFIELD COMPANY LIMITEDShared officer / director · 2 share this CHR. S. & M. ART LINE SHOES LIMITEDShared registered address · 4 share this R.M. SENSI LTDShared registered address · 4 share this FO-BIShared registered address · 4 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

2 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΑΣΤΟΡΟΥΔΗΣ	director	—	Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100