DOSSIERS / JUNIOR K.M. HOLDINGS LTD
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Company dossier

JUNIOR K.M. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203338 · HE203338 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
JUNIOR K.M. HOLDINGS LTD
DRCIP data.gov.cy
HE203338
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Δελφίνος, 11,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
N. C. KATTAMIS HOLDINGS LIMITEDShared registered address · 5 share thisNICOS C. KATTAMIS LIMITEDShared registered address · 5 share thisΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ ΜΑΡΙΑΣ ΚΑΤΤΑΜΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisABELOVA LTDShared registered address · 5 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
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100