DOSSIERS / EXPLORER KM LTD
← SearchExport PDF
Company dossier

EXPLORER KM LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-09
KYBE ID: HE248139 · HE248139 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EXPLORER KM LTD
DRCIP data.gov.cy
HE248139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
Κανάρη, 1,, Flat 201,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.G.G. CARD GROUP GREETING (SOUTH AFRICA) LTDShared registered address · 2 share thisC4D CARS4DEALERS LIMITEDShared officer / director · 5 share thisBIOCONTROL INVESTMENTS LTDShared officer / director · 5 share thisN.C. KATTAMIS (SERBIA MONTENEGRO) LIMITEDShared officer / director · 5 share thisJUNIOR KM RACING LTDShared officer / director · 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
ΟΛΙΒΙΑ ΚΑΤΤΑΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100