KYBE — See who's really behind any company

Company dossier

KM KING OF MOPS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-05
KYBE ID: HE470883 · HE470883 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameKM KING OF MOPS LTD

DRCIP data.gov.cy

RegistrationHE470883

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-02-05

DRCIP data.gov.cy

Registered addressΣφαλαγγιωτίσσης, 114,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KM CLEAN TOKactive

Connections

3 links

Shared operator — likely the same administrator

KM CLEAN TOKShared registered address · 2 share this TIPGENIE LTDShared officer / director · 3 share this ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ ΠΛΑΚΟΥΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΞΗΣ ΠΛΑΚΟΥΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100