DOSSIERS / ΚΜ FIRST CLASS HOMES LTD
← SearchExport PDF
Company dossier

ΚΜ FIRST CLASS HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-30
KYBE ID: HE297828 · HE297828 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΚΜ FIRST CLASS HOMES LTD
DRCIP data.gov.cy
HE297828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-30
DRCIP data.gov.cy
Αμαθούντος, 32,, ZANA COMPLEX SHOPS 1 & 2,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALLURE DREAM STABLES LIMITEDactiveAUTOALLURE LIMITEDstrike_offCHORNAYA LIMITEDactiveCONFETA INVESTMENTS LTDactiveCOOLSTREAM LTDdissolvedCYTRANSOLUTIONS LTDstrike_offDSCC LTDstrike_offERS-COAL LIMITEDdissolvedEVARELLA LTDactiveFRADEDO INVESTMENTS LTDactiveI.A.ELITE CARE PHYSIOTHERAPY LIMITEDactiveIDM TALOS LTDstrike_offKM FIRST CLASS HOMES SERVICES LTDactiveN.T. NATURE THAI SPA CENTER LTDactiveNUAR INVESTMENTS LTDactiveSEVETO HOLDINGS LTDactiveSIRANZIO TRADING LTDdissolvedSIVONA HOLDINGS LTDactiveSOLTION HOLDINGS LIMITEDactiveSONITUM ENTERPRISES LIMITEDdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
EVARELLA LTDShared registered address · 8 share thisCHORNAYA LIMITEDShared registered address · 8 share thisSOLTION HOLDINGS LIMITEDShared registered address · 8 share thisSIVONA HOLDINGS LTDShared registered address · 8 share thisCONFETA INVESTMENTS LTDShared registered address · 8 share thisKM FIRST CLASS HOMES SERVICES LTDShared registered address · 8 share thisSEVETO HOLDINGS LTDShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100