DOSSIERS / K.G.M. INVESTMENTS & DEVELOPMENTS LTD
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Company dossier

K.G.M. INVESTMENTS & DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178144 · HE178144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
K.G.M. INVESTMENTS & DEVELOPMENTS LTD
DRCIP data.gov.cy
HE178144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
V.M. LEMON VERVENAShared registered address · 2 share thisK. FRUIT FACTORY LIMITEDShared officer / director · 3 share thisM.IOANNIDES & M.KLEOPA CAFETERIAShared officer / director · 3 share thisLAC ORGANIC FARMERS ENTERPRISES LIMITEDShared officer / director · 4 share thisΕΜΕΒΑΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.M.K. DEVELOPMENTS LIMITEDShared officer / director · 4 share thisS.P.P.S. CYPRUS CORPORATION LTDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΚΛΕΟΠΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPSILLAS PLASTOTECHNIC LIMITEDShared officer / director · 12 share thisΦΩΤΙΟΥ & ΜΑΥΡΟΜΜΑΤΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPROCIMPEX (MACHINERY & CHEMICALS) CO. LIMITEDShared officer / director · 12 share thisMATMAC SUPPLIERS LIMITEDShared officer / director · 12 share thisCVGI EUROPE LTDShared officer / director · 12 share thisSCI ELPM REAL ESTATE HOLDINGShared officer / director · 12 share thisUNOSIDER LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE178144/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΛΕΟΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΕΛΕΝΗ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100