DOSSIERS / K & K MARMODOM LTD
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Company dossier

K & K MARMODOM LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274691 · HE274691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K & K MARMODOM LTD
DRCIP data.gov.cy
HE274691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Αμύντα, 8,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BMAT LIMITEDShared officer / director · 2 share thisS.K. OIKOHOUSES LTDShared officer / director · 5 share thisS.G.S. DECOR LIMITEDShared officer / director · 5 share thisΣ.Κ. ΟΙΚΟ ΑΙΣΘΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΠΙΤΙΣΙΑ ΠΡΟΙΟΝΤΑ ΣΑΒΒΑΣ ΚΑΡΑΟΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΑΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΡΑΟΛΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΡΑΟΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100