DOSSIERS / KM VIRTUAL ESTATES LTD
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Company dossier

KM VIRTUAL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-03
KYBE ID: HE464670 · HE464670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
KM VIRTUAL ESTATES LTD
DRCIP data.gov.cy
HE464670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-03
DRCIP data.gov.cy
Κάππαρη, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALASTRINE LTDstrike_offBLUE VIOLET (CY) LIMITEDstrike_offBLUE VIOLET (CY) LIMITED & PORAFOR TRADING LIMITED JOINT VENTUREactiveCASA MAR TERRA LIMITEDstrike_offEAST COAST CENTRAL DEVELOPMENTS LIMITEDstrike_offEDEN HOLDINGS LTDstrike_offEDEN SQUARE SUITESactiveEDEN SQUARE TOWERactiveEDIPSOS ESTATES LIMITEDstrike_offE.K. KARMA DEVELOPERS LTDactiveFAMACAMPO LIMITEDstrike_offFAWCETT INVESTMENTS LIMITEDstrike_offGREEN ECO HOMESactiveKARMA ALMARIA LIMITEDactiveKARMA CAPITAL LIMITEDdissolvedKARMA CATERING LIMITEDdissolvedKARMA CONSTRUCTIONS LTDactiveKARMA CONSULTING (HK) LIMITEDactiveKARMA CONSULTING & RENTALS LTDactiveKARMA CYPRUS HOMESactive

+40 more

Connections

7 links
Shared operator — likely the same administrator
MCD HELLAS COOKIES LTDShared officer / director · 8 share thisCAP DE PARIS LTDShared officer / director · 8 share thisDIPINDO LTDShared officer / director · 8 share thisT.K. STAGE 01 LIMITEDShared officer / director · 8 share thisE.A.C.H CULTURE CUISINE LTDShared officer / director · 8 share thisK.R. THE COFFEE PLACE LTDShared officer / director · 8 share thisΜΙΧΑΗΛ ΚΟΥΤΡΑΣ & ΧΡΗΣΤΟΣ ΚΑΡΑΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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