DOSSIERS / KINGS SPACE INVEST LTD
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Company dossier

KINGS SPACE INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283504 · HE283504 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
KINGS SPACE INVEST LTD
DRCIP data.gov.cy
HE283504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Ορφέως, 3,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMAZINTECH AZI (CY) LTDdissolvedALTSTAT INVEST LTDdissolvedC6 SAFE GROUP LIMITEDactiveCAMOIL TRADING (CY) LTDdissolvedCATTEGATT CAPITAL INTERNATIONAL LTDstrike_offDECTLINK CO. LIMITEDdissolvedFOCUS CONSULTANTS LIMITEDstrike_offFONTENO HOLDING LTDdissolvedGORNILAND LIMITEDdissolvedINFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTDdissolvedINTERCONSULT HR ENGINEERING LTDdissolvedISIFOS LTDdissolvedKINGS SPACE HOLDINGS LTDdissolvedKINGS SPACE SHIPPING LTDdissolvedLANDMASTERS (OVERSEAS) LIMITEDstrike_offLEORUFUS RESOURCES LTDdissolvedLLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDstrike_offLUCIN PROPERTIES LIMITEDdissolvedMIRMAN LTDdissolvedPHOBIA ENTERPRISES LIMITEDstrike_off

+8 more

People with significant control

4 people
NameRoleFromSource
MEHMAN UMUDOVdirector—Cyprus registry
SMB LIMITEDdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KINGS SPACE HOLDINGS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100