DOSSIERS / KGKM REAL ESTATE LTD
← SearchExport PDF
Company dossier

KGKM REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445049 · HE445049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
KGKM REAL ESTATE LTD
DRCIP data.gov.cy
HE445049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
25ης Μαρτίου, 87,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ TEACHWAY LTDShared officer / director · 9 share thisDELKA LIMITEDShared officer / director · 9 share thisSHOEMEX LIMITEDShared officer / director · 9 share thisGK AND AS REAL ESTATE LTDShared officer / director · 9 share thisGAG REAL ESTATE LTDShared officer / director · 9 share thisGLOBAL COLLEGE LIMITEDShared officer / director · 9 share thisKGA REAL ESTATE LTDShared officer / director · 9 share thisPATHWAY TUTORS (INSTITUTE) LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΟΛΗ ΚΡΗΤΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΟΛΗ ΚΡΗΤΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100