DOSSIERS / K2M LTD
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Company dossier

K2M LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-19
KYBE ID: HE449420 · HE449420 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K2M LTD
DRCIP data.gov.cy
HE449420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-19
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α, 254,, MAXIMOS COURT BLOCK A, Floor 7,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NETMAR LTDShared officer / director · 6 share thisKEY TO MARKETS EU LTDShared officer / director · 6 share thisKLEIS EU LTDShared officer / director · 6 share thisFINTHEMA LTDShared officer / director · 6 share thisPENZAPP LTDShared officer / director · 6 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
GIANCARMELO SPAMPINATOdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100