KYBE — See who's really behind any company

Company dossier

JUNIOR K.M. GREETINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220439 · HE220439 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameJUNIOR K.M. GREETINGS LTD

DRCIP data.gov.cy

RegistrationHE220439

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-25

DRCIP data.gov.cy

Registered addressΜιχάλη Χριστοφόρου, 12Α,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALCOTRADE LIMITEDstrike_off SPT DKM LTDactive

Connections

2 links

Shared operator — likely the same administrator

SPT DKM LTDShared registered address · 3 share this ALCOTRADE LIMITEDShared 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΟΥΛΑ ΤΑΜΠΛΙΟΥ ΜΠΕΤΙΤΟ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUNIOR K.M. HOLDINGS LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100