DOSSIERS / KMI WEALTH MANAGEMENT LTD
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Company dossier

KMI WEALTH MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-06
KYBE ID: HE441311 · HE441311 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
KMI WEALTH MANAGEMENT LTD
DRCIP data.gov.cy
HE441311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-06
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, AVENUE COURT, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACASTRO ENTERPRISES LTDdissolvedADMAIOREM CROSS VENTURE CAPITALS LIMITEDdissolvedAQUASIUM HOLDINGS LIMITEDstrike_offAZYRO PARTNERS LTDstrike_offBERLEST HOLDINGS LIMITEDdissolvedB.V. MONDIALTEX LIMITEDdissolvedCENTRALICA CHARTER GROUP LTDdissolvedDESILVEY HOLDINGS LIMITEDstrike_offD.R.I.M.E. LTDstrike_offENVER DIGITAL CY LTDstrike_offGEOBIZ LIMITEDstrike_offGEPSER HOLDINGS LTDstrike_offHALISSATO CONSULTANTS LTDdissolvedIDLTCOINS LTDactiveIDOLTERRA LTDstrike_offKMI INSURANCE BROKER LTDstrike_offMAXXGREEN TECHNOLOGIES LTDactiveMYNALDI TRADING LTDstrike_offNEBUPAY HOLDINGS LIMITEDdissolvedNEVER-REST INVEST LTDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
KMI INSURANCE BROKER LTDShared officer / director · 2 share thisIDOLTERRA LTDShared registered address · 5 share thisIDLTCOINS LTDShared registered address · 5 share thisSFXEPAY (CY) LTDShared registered address · 5 share thisKMI INSURANCE BROKER LTDShared registered address · 5 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

3 people
NameRoleFromSource
LEE ROY JOHN GREENdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100