DOSSIERS / KMIL KNOWLEDGE MANAGEMENT INVESTORS LIMITED
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KMIL KNOWLEDGE MANAGEMENT INVESTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-06-28
KYBE ID: HE462073 · HE462073 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
KMIL KNOWLEDGE MANAGEMENT INVESTORS LIMITED
DRCIP data.gov.cy
HE462073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-28
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

5 links
Shared operator — likely the same administrator
GUARDO ASSETS MANAGEMENT LTDShared officer / director · 6 share thisGRANDWAY (CONSULTANTS) LTDShared officer / director · 6 share thisCASELTONE ASSET HOLDINGS LIMITEDShared officer / director · 6 share thisCP CAPITAL RECRUITMENT LIMITEDShared officer / director · 6 share thisGLAFKI INVESTMENT RAIF V.C.I.C. PLCShared officer / director · 6 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

4 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100