Key facts
strike_offKCKM LTD
DRCIP data.gov.cy
HE343246
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-15
DRCIP data.gov.cy
Κορώνης, 19,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
KCKM LTD
RISK SCORE28MEDIUM RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 134 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100