DOSSIERS / I.K. & P.M. GLOBAL GROUP LTD
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Company dossier

I.K. & P.M. GLOBAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-28
KYBE ID: HE475805 · HE475805 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
I.K. & P.M. GLOBAL GROUP LTD
DRCIP data.gov.cy
HE475805
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-28
DRCIP data.gov.cy
Ν. Νικολαίδης & Κιλκίς, 17,, S. P. CENTER, Floor 3, Flat 305-306,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALGORITHME MONET LTDactiveAMTS PRESTIGE ENTERPRISES LTDactiveCALUMIO LTDstrike_offC. PETRAKIS & PARTNERS L.L.C.activeC. S. CROSSFITNESS PAPHOSactiveCUSTODIY LTDactiveCYBROOKS INNOVATIONS LTDactiveF.I.I.T. PAPHOS TRAINING ROOMactiveG.K. LASHA LIMITEDactiveG.P.A. - GLOBAL PROCUREMENT & ASSETS LTDactiveI.P.M. INTERNATIONAL PRIVACY MACHINES LTDstrike_offK.D.R. MED LINEN LTDactiveLASHA KOBA LTDactiveMBR BLACKBURN ESTATES LTDactiveMBR BLACKBURN HOLDINGS LTDactiveMESKHI NATIYA HOMESactiveM.F. ALFATAURUS LTDactiveNATIYA HOME LTDactiveNICHARA MARKETING AND SERVICES LTDactiveP.K. & S.C. TRUSTGUARD PRIVATE SECURITY SERVICES LTDactive

+6 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΣΟΦΙΑ ΔΙΓΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100