DOSSIERS / K2M SERVICES LTD
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Company dossier

K2M SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-02
KYBE ID: HE450875 · HE450875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
K2M SERVICES LTD
DRCIP data.gov.cy
HE450875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-02
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, Floor 3,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
0XVANK LTDactiveAKRAKTOS TECHNOLOGIES LIMITEDactiveALTERY EU LTDactiveBINOLAB LTDactiveCRATEO SERVICES LIMITEDdissolvedDEVKIT-DH SOLUTIONS LTDactiveELINNOVATE PROCESSING LTDactiveFELCE LTDdissolvedFINATICS HOLDING LTDstrike_offFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDactiveFINOP FINANCIAL OPERATIONS ADVISERS LTDactiveFLATMOUNTAIN INVESTMENTS LIMITEDactiveFLYFISH HOLDINGS LTDdissolvedFLYFISH LTDactiveFLYFISH SERVICES LTDactiveICONTECH LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveNIBRA SERVICES LTDstrike_offOVERHAN SERVICES LTDactive

+17 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΧΑΡΙΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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