DOSSIERS / K.M.C. LIMITED
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K.M.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-11-14
KYBE ID: HE3326 · HE3326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K.M.C. LIMITED
DRCIP data.gov.cy
HE3326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-11-14
DRCIP data.gov.cy
Κάμπου,, IMC BUILDING,, Νέα Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΑΙΣΗΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΝΗΣΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisKAISIS DEVELOPMENT (KYRENIA ROAD) LIMITEDShared registered address · 5 share thisMBP PUBLICATIONS LIMITEDShared registered address · 5 share thisFORTUNE PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 5 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
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΙΣΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100