DOSSIERS / KMGS AUDIT LIMITED
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Company dossier

KMGS AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-08
KYBE ID: HE413659 · HE413659 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KMGS AUDIT LIMITED
DRCIP data.gov.cy
HE413659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-08
DRCIP data.gov.cy
Φώτη Πίττα, 9,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveE V S M NactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactive(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolvedMAFF SERVICES LIMITEDdissolved

+13 more

Connections

7 links
Shared operator — likely the same administrator
KDC AUDIT LIMITEDShared registered address · 8 share thisNOEMON MONEY LIMITEDShared registered address · 8 share thisNOEMON FINANCE LIMITEDShared registered address · 8 share thisCMC BLOCK VENTURES LTDShared registered address · 8 share thisMAFF SERVICES LIMITEDShared registered address · 8 share thisATHANASIOU & CO. (A.T.A.) LIMITEDShared registered address · 8 share thisNOEMON TECH LIMITEDShared registered address · 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
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100