DOSSIERS / KBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTD
← SearchExport PDF
Company dossier

KBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-07
KYBE ID: HE183459 · HE183459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
KBM LAND & PROPERTY SERVICES (BEST OF BULGARIA) LTD
DRCIP data.gov.cy
HE183459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-07
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 61,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KMBM BEST OF CYPRUS PROPERTIES LIMITEDShared registered address · 3 share thisKONAKO FROZEN FOOD LIMITEDShared registered address · 3 share thisM & M GREECE PROPERTIES GATE LIMITEDShared officer / director · 5 share thisBUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDShared officer / director · 5 share thisV & K MARKETING SERVICES LTDShared officer / director · 11 share thisA. KASIOULIS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisKASKOM FINANCIAL CONSULTANTS LIMITEDShared officer / director · 11 share thisC. SURE PAPHOS PROPERTIESShared officer / director · 11 share thisYLAK BIDLINE ON CYPRUS LTDShared officer / director · 11 share thisKBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITEDShared officer / director · 11 share thisΚΑΣΙΟΥΛΗΣ & ΙΩΑΝΝΟΥ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣShared officer / director · 11 share thisKMBM BEST OF CYPRUS PROPERTIES LIMITEDShared officer / director · 11 share thisAUBRIETIA HOLDINGS LTDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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
ALEXANDER BEESTONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΙΟΥΛΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KBM LAND & PROPERTY SERVICES (BEST OF CYPRUS) LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100