DOSSIERS / K M MARBLE DESIGN LIMITED
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Company dossier

K M MARBLE DESIGN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-06
KYBE ID: HE251957 · HE251957 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
K M MARBLE DESIGN LIMITED
DRCIP data.gov.cy
HE251957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-06
DRCIP data.gov.cy
Ηρεμίας, 33,, Βορόκληνη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DM SERENA REAL ESTATE INVESTMENT LTDShared registered address · 3 share thisD&D SERENA HOLDING LTDShared registered address · 3 share thisDM SERENA REAL ESTATE INVESTMENT LTDShared officer / director · 5 share thisD&D SERENA HOLDING LTDShared officer / director · 5 share thisM.D. DYNAMIC PROPERTIES LTDShared officer / director · 5 share thisKYRALDINO 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
ΔΗΜΗΤΡΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100