DOSSIERS / KMA IMPERIAL LIMITED
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Company dossier

KMA IMPERIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: HE329825 · HE329825 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KMA IMPERIAL LIMITED
DRCIP data.gov.cy
HE329825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Πάροδος Αναγνωσταρά, 12,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100