DOSSIERS / KM CORPORATE SERVICES LTD
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Company dossier

KM CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-04
KYBE ID: HE369001 · HE369001 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
KM CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE369001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-04
DRCIP data.gov.cy
Γενεθλίου Μιτέλλα, 38,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALLERTECH LTDactiveANCHORLIGHT LTDactiveAPP TEC CAR RENTALS LTDactiveBICOMP LIMITEDactiveBRIGHT LINE CONCEPTS LTDactiveCADANZA LIMITEDactiveDPFT CONSULTING LIMITEDactiveEMBASSY FREIGHT SERVICES (CY) LTDstrike_offFUNCS TECH CONSULTING LIMITEDactiveGAVRITECH LTDactiveG.C. HOUSE OF BRANDS LTDactiveITRADE GLOBAL (CY) LTDactiveJRF PAYMENTS CONSULTING LTDactiveM.S. SKYLEXO INNOVATIONS LIMITEDactiveN.P. FLEET 2 GO LTDactiveN. P. TOPIA WORKS LTDactiveOTOMAKAN ISHOTAS LTDactivePUZZLE PIECE VENTURES LTDactiveS & K CONSTANT GENERAL TRADING LTDactiveTABENOMO TRADING LTDactive

+7 more

Connections

11 links
Shared operator — likely the same administrator
S.S. EXECUTIVE LTDShared officer / director · 3 share thisAPP TEC CAR RENTALS LTDShared officer / director · 3 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 10 share thisΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔShared officer / director · 10 share thisMOBILE & COMMERCE SOLUTIONS PLCShared officer / director · 10 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 10 share thisΝ. ΜΕΤΖΙΤΙΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisP.D.L.M.K. BRANDIT LTDShared officer / director · 10 share thisTANGERINE CLOUD ENTERPRISE LTDShared officer / director · 10 share thisTOKUSHUNA PROPERTIES LTDShared officer / director · 10 share thisPUZZLE PIECE VENTURES LTDShared officer / director · 10 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
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΤΖΙΤΙΚΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINODA CORPORATE SERVICES LTD · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100