DOSSIERS / K & M (TRANSPORT) FUEL TANKERS LIMITED
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Company dossier

K & M (TRANSPORT) FUEL TANKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-01
KYBE ID: HE37142 · HE37142 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
K & M (TRANSPORT) FUEL TANKERS LIMITED
DRCIP data.gov.cy
HE37142
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-01
DRCIP data.gov.cy
Αριάδνης, 30,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & M (TRANSPORT) LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100