DOSSIERS / K.M. NEXTGEN INVEST LTD
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K.M. NEXTGEN INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-26
KYBE ID: HE458060 · HE458060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K.M. NEXTGEN INVEST LTD
DRCIP data.gov.cy
HE458060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-26
DRCIP data.gov.cy
Λόρδου Βύρωνος, 36,, NICOSIA TOWER CENTER, Floor 7, Flat 704,, Αγιος Ιωάννης, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AB CYPRUS HOLDING LTDstrike_offACCBOOK SERVICESdissolvedACORN CAPITAL (CYPRUS) LIMITEDdissolvedAGBT ASSET SOLUTIONS LTDstrike_offAZHIEV GLOBAL ENTERPRISES TRADING LTDstrike_offBANC DE TOROactiveBOLSTERUP CONTECH LTDactiveBOTA NET WEB SOLUTION LTDactiveCHARALAMBOS G. MARANGOS LIMITEDactiveCODERDEX LTDstrike_offCOINBOOKS LIMITEDstrike_offDCF HOLDING LTDactiveDEERPATH VENTURES LIMITEDdissolvedDSGN SOLUTIONS LTDactiveELAZEM INVESTMENT LTDactiveE.P. ARCHITECTS L.L.C.activeFIORE ARCHITECTS I.K.E. - E.P. ARCHITECTS L.L.C.activeFLOWEO DIGITAL LIMITEDstrike_offF.M.T.L FUTURE MEDIA TECHNOLOGIESactiveFOREM SOLVINGS LTDactive

+43 more

Connections

8 links
Shared operator — likely the same administrator
ELAZEM INVESTMENT LTDShared registered address · 2 share thisTAURRUS PD LIMITEDShared officer / director · 8 share thisDCF HOLDING LTDShared officer / director · 8 share thisDECISION DYNAMICS LIMITEDShared officer / director · 8 share thisA2D NEVITA LIMITEDShared officer / director · 8 share thisELAZEM INVESTMENT LTDShared officer / director · 8 share thisTHINKQUALITY LTDShared officer / director · 8 share thisL.H.D. HOLDINGS LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ Γ. ΔΑΝΟΣdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100