DOSSIERS / KGMN ONLY CARS LTD
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Company dossier

KGMN ONLY CARS LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-26
KYBE ID: HE484277 · HE484277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KGMN ONLY CARS LTD
DRCIP data.gov.cy
HE484277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-26
DRCIP data.gov.cy
28 Οκτωβρίου, 353,, KANIKA SEA FORUM BLOCK D, Floor 1, Flat 114,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ACANDO SERVICES LIMITEDstrike_offA.T. SUNSET SHISHAactiveCHTO GDE KOGDAactiveCHTO GDE KOGDAdissolvedCIGARS & CO BY COMOactiveC.M.V. PANASERVICES LIMITEDdissolvedCODABRA LTDactiveCOMO OSTERIA LOUNGE BARactiveCOMO RESTAURANTS LIMITEDstrike_offDANUT PAINTERS LTDstrike_offDAVOULIA HOLDINGS LIMITEDactiveEVENTI BY COMOactiveFORMA E NATURAactiveGOLD DIAMOND TOURS LIMITEDdissolvedKYPWELL CORP LTDactiveLALLY ANNA MAKEUPactiveLATITUDE GASTRO BARdissolvedLAZY G ENTERPRISES LTDactiveLYMORA LIMITEDactiveMAGIC CLICK LTDactive

+22 more

People with significant control

2 people
NameRoleFromSource
ΚΑΤΡΙΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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