DOSSIERS / K&M KΩΣΤΑ ΛΤΔ
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Company dossier

K&M KΩΣΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437690 · HE437690 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
K&M KΩΣΤΑ ΛΤΔ
DRCIP data.gov.cy
HE437690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100