DOSSIERS / K.M. AUTOMMYS CYPRUS LIMITED
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Company dossier

K.M. AUTOMMYS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-29
KYBE ID: HE359488 · HE359488 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
K.M. AUTOMMYS CYPRUS LIMITED
DRCIP data.gov.cy
HE359488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-29
DRCIP data.gov.cy
Λεόντιου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFA CLIMA TECHNICAL AND TRADING LIMITEDdissolvedALTA LUNA LIMITEDactiveAL. TS. FOOD TRADING LIMITEDstrike_offAMVA INVESTMENTS LIMITEDactiveANGASTER TRADING LIMITEDactiveANKORENA DEVELOPMENT GROUP LIMITEDactiveARTEMARE CAPITAL LTDactiveAXATRUST SECRETARIAL LIMITEDstrike_offCEDVANNES LTDdissolvedCOEUS CONSULTING LIMITEDdissolvedCUDOX LIMITEDactiveD.C. CHEMI INDUSTRIES LIMITEDdissolvedDDL MEDI LITERA LIMITEDdissolvedDGC DJONIS GENERAL CONTRACTORS LIMITEDactiveDJONIS REAL ESTATE HOLDINGS LTDactiveE.C. DREAM PRODUCTIONS LIMITEDdissolvedEV CHARGERS IMPORT EXPORT LIMITEDactiveEXTEC TRADING LIMITEDdissolvedFEDAROLE LIMITEDactiveFP ASSET MANAGEMENT CYPRUS LTDactive

+33 more

Connections

11 links
Shared operator — likely the same administrator
MICHAEL & MELINIOTIS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisJERSENTO LTDShared officer / director · 12 share thisRIASOLTO LTDShared officer / director · 12 share thisL.A. SIB TELECOM LIMITEDShared officer / director · 12 share thisKM BOOKS AND RECORDS SERVICES CYShared officer / director · 12 share thisSKARENELLA HOLDINGS LIMITEDShared officer / director · 12 share thisGREEN RELIEF LIMITEDShared officer / director · 12 share thisMODYFORD CAPITAL LIMITEDShared officer / director · 12 share thisTZAMALEX TRADING LTDShared officer / director · 12 share thisLIBERTIAKO LTDShared officer / director · 12 share thisKOURAMELD LIMITEDShared officer / director · 12 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 ΜΕΛΙΝΙΩΤΗΣdirector—Cyprus registry
COEUS CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100