KYBE — See who's really behind any company

Company dossier

K.M. PROGRESSIVE SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-15
KYBE ID: HE268931 · HE268931 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.M. PROGRESSIVE SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE268931

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-15

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων, 3,, Flat 24,, Κ. Παφος, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

RAFTIS & RAFTIS LIMITEDShared officer / director · 4 share this CELICANDIA LIMITEDShared officer / director · 4 share this SESOULA PROPERTIES LTDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΜΑΡΙΝΑ ΜΕΛΙΝΑ ΡΑΦΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100