DOSSIERS / K.M. PACKAGING ENGINEERING & AGENCIES LIMITED
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K.M. PACKAGING ENGINEERING & AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-13
KYBE ID: HE52167 · HE52167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K.M. PACKAGING ENGINEERING & AGENCIES LIMITED
DRCIP data.gov.cy
HE52167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-13
DRCIP data.gov.cy
Κώστα Χατζηκακού, 19,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KYRIAKOS MODESTOU TAKE ONE VIDEOShared officer / director · 5 share thisKOLOVOS MANAGEMENT LIMITEDShared officer / director · 5 share thisAL-AMIR RESTAURANTShared officer / director · 5 share thisΕ.Φ.Α. ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ "Ο ΣΟΛΩΝ" ΛΙΜΙΤΕΔShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100