DOSSIERS / KA&MK SYNERGY LTD
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Company dossier

KA&MK SYNERGY LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362092 · HE362092 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KA&MK SYNERGY LTD
DRCIP data.gov.cy
HE362092
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, ROUSSOS LIMASSOL TOWER, Floor 8,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACHIEVERS GROUP (CY) LTDdissolvedALBIREDOS LIMITEDstrike_offC.AN. HOME AGENCY MARKETING LTDstrike_offCONDITA INVESTMENTS LIMITEDdissolvedDAYARONA TRADING LIMITEDdissolvedFLASHACT HOLDINGS LIMITEDdissolvedFORUMSTUDIUM HOLDINGS LIMITEDactiveGRAMMEDIA LTDactiveGREEN ORBIT ESCO LTDdissolvedICON BLUE (RIGHTS) LIMITEDactiveI.C. SCOPE CONSULTANTS LTDdissolvedICY INTERCOOL LTDactiveKANTARA NAVIGATION LIMITEDdissolvedLIME FLOYD ENTERPRISES LIMITEDactiveLOGOS EDUCATIONAL INSTITUTE LIMITEDactiveMANIOU INDEX LIMITEDstrike_offMC & XX TRADING LTDactiveMOIRIZW LTDactiveNEWGATE HOLDINGS LIMITEDdissolvedPANGARIOUS HOLDING LIMITEDactive

+17 more

People with significant control

4 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΚΑΤΣΑΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΤΣΙΟΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΚΑΤΣΑΡΟΣsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΤΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100