DOSSIERS / KM MOBILE LTD
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Company dossier

KM MOBILE LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-09
KYBE ID: HE445918 · HE445918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
KM MOBILE LTD
DRCIP data.gov.cy
HE445918
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-09
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 32,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMINI TECH LTDactiveARDIMON VENTURES LTDactiveAVAILANCE LTDactiveAZE INVEST LTDactiveAZORAFLIX LIMITEDactiveBIKANA LIMITEDactiveCALMA TECH LTDactiveHDMS FASHION CENTRAL LTDstrike_offHOLDIRA LTDactiveIC ADVENTURES LAB LTDactiveINFINIO LIMITEDactiveKYTV FLOURISHING GLOBAL VISA CO LIMITEDstrike_offMBASIN CYPRUS HOLDINGS LTDactiveMIRRFLECTION LTDactiveMYSPEECH LIMITEDactivePAYHOST DIGITAL GROUP LTDactiveSIGNERIUM LIMITEDactiveSYSTEMORPH CYPRUS LTDactiveTRISVO LIMITEDactiveXARIVO LIMITEDactive

+3 more

Connections

15 links
Shared operator — likely the same administrator
Cannagrade s.r.o.Shared officer / director · 5 share thisГончар АндрійShared officer / director · 5 share thisGainpromo s.r.o.Shared officer / director · 5 share thisLariMo, s.r.o.Shared officer / director · 5 share thisDREAM LEVELS LIMITEDShared officer / director · 12 share thisTATEM GAMES LTDShared officer / director · 12 share thisWAYSTAR LIMITEDShared officer / director · 12 share thisTMCI HOLDINGS LIMITEDShared officer / director · 12 share thisAICORP. HOLDING LIMITEDShared officer / director · 12 share thisMOLISMIO LIMITEDShared officer / director · 12 share thisBIKANA LIMITEDShared officer / director · 12 share thisSUCCESSADS LTDShared officer / director · 12 share thisMIRRFLECTION LTDShared officer / director · 12 share thisPAXEPO LIMITEDShared officer / director · 12 share thisPAYHOST DIGITAL GROUP LTDShared officer / director · 12 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
ANDRII GONCHARdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΝΙΚΟΛΑdirector—Cyprus registry
ANDRII GONCHARsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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