DOSSIERS / K.V.M. WORKSHOP LIMITED
← SearchExport PDF
Company dossier

K.V.M. WORKSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-20
KYBE ID: HE341792 · HE341792 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
K.V.M. WORKSHOP LIMITED
DRCIP data.gov.cy
HE341792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-20
DRCIP data.gov.cy
Ιωάννη Πολέμη, 18Α,, EMELLE COURT,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
N. & K. TRIMERS LIMITEDShared officer / director · 5 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNEWMAX LIMITEDShared officer / director · 5 share thisV.A.C. WORKSHOPShared web domain · 6 share thisX.M. WORKSHOP LIMITEDShared web domain · 6 share thisX.M. WORKSHOP LIMITEDShared mail server · 6 share thisG.C.S. WORKSHOP LTDShared web domain · 6 share thisV.R. WORKSHOP LTDShared web domain · 6 share thisV.A.C. WORKSHOPShared mail server · 6 share thisP.G. WORKSHOP LTDShared web domain · 6 share thisV.R. WORKSHOP LTDShared mail server · 6 share thisG.C.S. WORKSHOP LTDShared mail server · 6 share thisP.G. WORKSHOP LTDShared mail server · 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
ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100