DOSSIERS / KMPO STORES LTD
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Company dossier

KMPO STORES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-04
KYBE ID: HE450928 · HE450928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KMPO STORES LTD
DRCIP data.gov.cy
HE450928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 15,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100