DOSSIERS / KGM NIGHTWAY LTD
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Company dossier

KGM NIGHTWAY LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-17
KYBE ID: HE205702 · HE205702 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
KGM NIGHTWAY LTD
DRCIP data.gov.cy
HE205702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-17
DRCIP data.gov.cy
Αρμενικής Εκκλησίας, 28,, SHOP 3,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Κ. ΜΑΥΡΙΔΗΣ (ΜΑΡΜΑΡΟΔΟΜΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMAVRIDES ENTERTAINMENT LIMITEDShared officer / director · 4 share thisMAVRIDES, ANTONIOU CO LIMITEDShared officer / director · 8 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 8 share thisTRIESTINO LTDShared officer / director · 8 share thisFT FOODS TRADING LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΜΑΥΡΙΔΗΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisAVIELANO LTDShared officer / director · 8 share thisΓΕΩΓΝΩΣΗ Α.Ε.Shared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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