DOSSIERS / KMTJ DEVELOPERS CO LIMITED
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Company dossier

KMTJ DEVELOPERS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-21
KYBE ID: HE47700 · HE47700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
KMTJ DEVELOPERS CO LIMITED
DRCIP data.gov.cy
HE47700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΠΑΡΑΣΚΕΥΑΣ & ΤΑΚΗΣ ΚΑΤΑΣΚΕΥΕΣ ΣΤΕΓΩΝ ΛΤΔShared officer / director · 4 share thisΣΚΙΤΣΑΣ & ΠΑΠΕΤΤΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared officer / director · 4 share thisΣΚΙΤΣΑΣ & ΠΑΡΑΣΚΕΥΑΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

5 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΡΜΕΝΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΣΚΙΤΣΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100