DOSSIERS / K & MM INVESTMENTS LTD
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Company dossier

K & MM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-02
KYBE ID: HE324808 · HE324808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K & MM INVESTMENTS LTD
DRCIP data.gov.cy
HE324808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-02
DRCIP data.gov.cy
Σιμεού, 3,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DARSY LIMITEDShared registered address · 3 share thisNARIVA LIMITEDShared registered address · 3 share thisEGARD ESTATE LTDShared officer / director · 6 share thisMIABANShared officer / director · 6 share thisDELMAR TELECOM GROUP LTDShared officer / director · 6 share thisLIBERTY RESERVE (CYPRUS) LTDShared officer / director · 6 share thisFUAMARI HOLDINGS LIMITEDShared officer / director · 6 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
MARTIROS MINASYANdirector—Cyprus registry
ΝΟΥΝΕ ΓΚΡΙΓΚΟΡΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100