DOSSIERS / K.M. FOUNDATION ESTATE LIMITED
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K.M. FOUNDATION ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-06-21
KYBE ID: HE19840 · HE19840 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
K.M. FOUNDATION ESTATE LIMITED
DRCIP data.gov.cy
HE19840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-06-21
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. GEORGIOU & G. CHARALAMBOUS CATERING LIMITEDstrike_offALWAFA OCEAN SHIPPING LINE CO LIMITEDdissolvedARYAN TRADING OVERSEAS LIMITEDdissolvedBARLEX LIMITEDdissolvedBRAMARO CO LIMITEDdissolvedCENDE BUILDING DEVELOPERS LIMITEDdissolvedCENDE CONSTRUCTION LIMITEDstrike_offC.E.N.D.E. ESTATE LIMITEDdissolvedCLEACON LIMITEDdissolvedC.P. & P. ELECTRICAL SERVICES LIMITEDstrike_offC.V.G.M. TRANS LIMITEDdissolvedDEVEREAUX PARTNERS LIMITEDdissolvedJOLLY MILLER INN CO LIMITEDstrike_offKISHMA ENTERPRISES LIMITEDdissolvedK.M.K.K. TRADING OVERSEAS LIMITEDdissolvedLAKSHMI VISHNU OVERSEAS LIMITEDdissolvedL.C.P. ENTERPRISES LIMITEDdissolvedM.E.P.A. LIMITEDdissolvedM.E.P.C. LIMITEDdissolvedNEUSIEDLER MIDDLE EAST (CYPRUS) LIMITEDdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΜΑΧΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100