DOSSIERS / KM & JM COMPANY LIMITED
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Company dossier

KM & JM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-22
KYBE ID: HE172749 · HE172749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KM & JM COMPANY LIMITED
DRCIP data.gov.cy
HE172749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-22
DRCIP data.gov.cy
Πέτρου Τσίρου, 31,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.K. MITSINKAS LIMITEDShared registered address · 4 share thisG.K. MITSINKAS INVESTMENTS LIMITEDShared registered address · 4 share thisCRATINOS MITSINKAS INVESTMENTS LIMITEDShared registered address · 4 share thisG.K. MITSINKAS INVESTMENTS LIMITEDShared officer / director · 8 share thisG & C TECH VISIONShared officer / director · 8 share thisM.K.M. INVESTMENTS LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Κ. ΜΙΤΣΙΓΓΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCRATINOS MITSINKAS INVESTMENTS LIMITEDShared officer / director · 8 share thisG.K. MITSINKAS LIMITEDShared officer / director · 8 share thisM.K. MITSINGAS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΤΣΙΓΓΑdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΚΥΡΙΑΖΗ ΜΙΤΣΙΓΓΑdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΙΤΣΙΓΓΑsecretary—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