DOSSIERS / K.M.S.P. MATERIALS LIMITED
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Company dossier

K.M.S.P. MATERIALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-21
KYBE ID: HE197113 · HE197113 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
K.M.S.P. MATERIALS LIMITED
DRCIP data.gov.cy
HE197113
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-21
DRCIP data.gov.cy
Δημοτικού Σταδίου, 29,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UBI QUARRIES LIMITEDShared registered address · 2 share thisSPIRITO SERVICES & MAINTENANCE LIMITEDShared officer / director · 3 share thisK.N. INVESTMENTS LIMITEDShared officer / director · 3 share thisVERDE VITA LTDShared officer / director · 3 share thisIQ INNOVATIVE QUALITY MATERIALS LTDShared officer / director · 3 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
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΜΟΡΤΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΠΙΡΙΤΟΥsecretary—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