DOSSIERS / KMS CONSULTING LIMITED
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Company dossier

KMS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200893 · HE200893 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
KMS CONSULTING LIMITED
DRCIP data.gov.cy
HE200893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Δεληγιώργη, 1,, KOSMOS BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

4 links
Shared operator — likely the same administrator
CENTRE FOR COOPERATION KORMAKITIS LIMITEDShared officer / director · 3 share thisPARACELL PARTNER LIMITEDShared registered address · 3 share thisKARSTONIA HOLDINGS LIMITEDShared officer / director · 3 share thisCHI HOTELS AND RESORTS LTDShared registered address · 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΜΚΑΣΣΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100