DOSSIERS / K-MON SYSTEM LIMITED
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Company dossier

K-MON SYSTEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-30
KYBE ID: HE463339 · HE463339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
K-MON SYSTEM LIMITED
DRCIP data.gov.cy
HE463339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-30
DRCIP data.gov.cy
Φρανκλίνου Ρούσβελτ, 170,, LIMASSOL CHAMBER, Floor 2,, Ομόνοια, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
INNOVACODE LABS LTDShared registered address · 3 share thisNEXTSPHERE INNOVATIONS LTDShared registered address · 3 share thisΝΙΚΟΣ ΚΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisPA.KA.LO.T TRADING & DISTRIBUTION LTDShared officer / director · 9 share thisTAHOE HOLDINGS LIMITEDShared officer / director · 9 share thisFORESTSHINE ENTERPRISES LIMITEDShared officer / director · 9 share thisMAPUCHE TRADING LIMITEDShared officer / director · 9 share thisRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDShared officer / director · 9 share thisRESTROSE BEAUTY CLINIC LIMITEDShared officer / director · 9 share thisΝ. ΚΑΛΛΗΣ & Ε. ΛΑΖΑΡΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΛΛΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100