DOSSIERS / KMIS THE PROPERTY HOUSE LTD
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Company dossier

KMIS THE PROPERTY HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389896 · HE389896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KMIS THE PROPERTY HOUSE LTD
DRCIP data.gov.cy
HE389896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 81,, PREMIER RESIDENCES, Flat 201,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROCK DIAMONDShared officer / director · 9 share thisSOLCO ESTATES LTDShared officer / director · 9 share thisGOLDEN CUTSShared officer / director · 9 share thisΣ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 9 share thisA.P.S. EATERTAINMENT LIMITEDShared officer / director · 9 share thisAPS HOMELAND PROPERTIES CYPRUS LTDShared officer / director · 9 share thisROCK DIAMOND LIMITEDShared officer / director · 9 share thisSITNARONGShared officer / director · 9 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
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
L. LYSANDROU CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100