DOSSIERS / KMG CAPITAL MARKETS LTD
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Company dossier

KMG CAPITAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: HE329817 · HE329817 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KMG CAPITAL MARKETS LTD
DRCIP data.gov.cy
HE329817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ADVINTECH LTDdissolvedAGW SHIPMANAGEMENT LTDstrike_offAMTRANS SHIPPING LIMITEDdissolvedBRYSON MANAGEMENT LTDdissolvedCYPRUS SOAPHARMA LTDdissolvedD.A. DYNAMIC WEALTH INVESTMENT SOLUTIONS LIMITEDdissolvedDARE2DARE LTDstrike_offDYSSPRO LΙΜΙΤΕDdissolvedEVBD LTDdissolvedFLY INTERNATIONAL CONSULTING LIMITEDdissolvedFRADE INVESTMENTS LIMITEDdissolvedGULF TURBO DIESEL LTDdissolvedHOREC SERVICES LIMITEDdissolvedINVICTUS TOWER TRADING LTDdissolvedJAKEROR MANAGEMENT LIMITEDdissolvedL.G.Z. GROUP COMPANY LTDstrike_offMENTAX HOLDINGS LTDdissolvedMERCATOR SERVICES GROUP (CYPRUS) LIMITEDstrike_offNIKALEX SHIPPING AND TRADING CO. LTDdissolvedOCEANFRONT TRADING LTDdissolved

+17 more

Connections

5 links
Corporate ownership network
KMG SICAV SIF S.AOwns / controls · activeTHE SEMPERA FUNDOwns / controls · active
Shared operator — likely the same administrator
O.F.S. ASSOCIATION LIMITEDShared officer / director · 4 share thisCYPRUS INTERNATIONAL FINANCIAL SERVICES ASSOCIATION (CIFSA) LIMITEDShared officer / director · 4 share thisOFS TRUSTEES LIMITEDShared officer / director · 4 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
KEVIN MUDDdirector—Cyprus registry
MARK PHILIP MARTINDALEdirector—Cyprus registry
L.G OPTISERVE SECRETARY LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100