DOSSIERS / KMEN INVESTMENTS LIMITED
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Company dossier

KMEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-18
KYBE ID: HE44599 · HE44599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KMEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE44599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-18
DRCIP data.gov.cy
'Αννης Κομνηνής, 31Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Κ.Χ. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisK-NINE SECURITY SERVICES LIMITEDShared officer / director · 10 share thisADVANTAGE CAPITAL HOLDINGS PLCShared officer / director · 10 share thisMARKETRENDS CUSTODIAN SERVICES LIMITEDShared officer / director · 10 share thisΛΗΔΑ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHI-FI FURNISHINGS LIMITEDShared officer / director · 10 share thisK.P. HANNIDES LIMITEDShared officer / director · 10 share thisVANANEN INVESTMENTS LTDShared officer / director · 10 share thisELESTIAL LAND DEVELOPMENTS LIMITEDShared officer / director · 10 share thisRISSALION LTDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100