DOSSIERS / K.M.H. ACCOUNTING ETC. LTD
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Company dossier

K.M.H. ACCOUNTING ETC. LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-23
KYBE ID: HE478451 · HE478451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K.M.H. ACCOUNTING ETC. LTD
DRCIP data.gov.cy
HE478451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-23
DRCIP data.gov.cy
Κερύνειας, 17,, Πάνω Πολεμίδια, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TΑΒΕΡΝΑ ΤΟ ΛΟΥΤΡΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisΤΟ ΔΙΠΟΛΟΚΑΜΑΡΟ ΛΙΜΙΤΕΔShared registered address · 3 share thisGOUSAPA LIMITEDShared officer / director · 6 share thisΚ.N. ΡΕΜΠΕΤΟΚΥΝΗΓΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΟ ΔΙΠΟΛΟΚΑΜΑΡΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTΑΒΕΡΝΑ ΤΟ ΛΟΥΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.N. TRIPPERS RESTAURANT LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΜΑΡΙΑ ΧΑΣΙΚΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΜΑΡΙΑ ΧΑΣΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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