DOSSIERS / KMC KHELATSI LTD
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Company dossier

KMC KHELATSI LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407205 · HE407205 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KMC KHELATSI LTD
DRCIP data.gov.cy
HE407205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
1 Απριλίου, 14,, ASPROS COURT UNIT 3,, Δροσιά, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MLV HOLDINGS LTDShared registered address · 5 share thisS.T. SANRISE LTDShared registered address · 5 share thisDIGITAL IGNITERS LIMITEDShared registered address · 5 share thisMLV MARINE LTDShared registered address · 5 share thisDR DIGITAL ROCKETS LTDShared officer / director · 8 share thisPELANDRO LTDShared officer / director · 8 share thisLAXIACO HOLDING LIMITEDShared officer / director · 8 share thisDR DIGITAL ADVENTURES LTDShared officer / director · 8 share thisWN WISER LTDShared officer / director · 8 share thisKRISTY JEWELLERS LIMITEDShared officer / director · 8 share thisDIGITAL IGNITERS LIMITEDShared officer / director · 8 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
SARKIS CHIRKINIANdirector—Cyprus registry
SARKIS CHIRKINIANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100