KYBE — See who's really behind any company

Company dossier

K & M AIR LEADER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284381 · HE284381 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameK & M AIR LEADER SERVICES LTD

DRCIP data.gov.cy

RegistrationHE284381

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-31

DRCIP data.gov.cy

Registered addressΘησέως, 11,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SPACE AIR LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

SPACE AIR LIMITEDShared registered address · 2 share this SPACE AIR LIMITEDShared officer / director · 3 share this M.A.N. HELIX ORGANICAShared officer / director · 3 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

Name	Role	From	Source
ΜΗΝΑΣ ΜΗΝΑ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΟΥΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100