Key facts
activeKM FIRST CLASS PROPERTIES LTD
DRCIP data.gov.cy
HE458198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-28
DRCIP data.gov.cy
Kennedy, 77,, ATLANTIS 3,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
KM FIRST CLASS PROPERTIES LTD
RISK SCORE16LOW RISK
Companies at this address
18 totalBALUDA TRADING LIMITEDCATSOFT IT SERVICES LIMITEDEURONICS (CYPRUS) LIMITEDFORSTO PROPERTIES LTDGANESH SHIPPING COMPANY LIMITEDINTERTEX SOFTWARE LIMITEDKATTASHIS COSMETICSLANDEL LIMITEDMGS MEDITERRANEAN GLOBAL SERVICES LIMITEDNELEGO CONSULTING CO LIMITEDN-TIME SOLUTIONS LTDOTECURA HOLDINGS LIMITEDP. & J. SERVICES LTDPROCREATORAL LIMITEDSOUTH EAST XCEL ADVISORY LIMITEDTORTEL ENTERPRISES LIMITEDXENADRINE DEVELOPERS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΟΥ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΑΝΤΩΝΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100