DOSSIERS / J.K.M.K. CO LIMITED
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Company dossier

J.K.M.K. CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-11
KYBE ID: HE45111 · HE45111 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
J.K.M.K. CO LIMITED
DRCIP data.gov.cy
HE45111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-11
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolvedLAGROU LIMITEDdissolved

+36 more

Connections

4 links
Shared operator — likely the same administrator
Π. ΠΑΥΛΙΔΗΣ ΝΑΥΤΙΛΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΓΙΩΡΚΟΥΡΟΣ ΧΑΡΑΛΑΜΠΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisV.T. TRADING OVERSEAS LIMITEDShared registered address · 5 share thisSHERIFF AUTO ACCESSORIES LIMITEDShared registered address · 5 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
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.M.K. TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100