DOSSIERS / KMLP ESTATES LIMITED
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Company dossier

KMLP ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-03
KYBE ID: HE55044 · HE55044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KMLP ESTATES LIMITED
DRCIP data.gov.cy
HE55044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-03
DRCIP data.gov.cy
Πινδάρου, 4Α,, 135, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HODDLESTON INVESTMENTS LIMITEDShared officer / director · 3 share thisΑ.Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ & Β. ΧΡ. ΜΑΡΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared registered address · 3 share thisCORICH INVESTMENTS LIMITEDShared registered address · 3 share thisΑ.Ι. ΠΑΠΑΔΟΠΟΥΛΟΣ & Β. ΧΡ. ΜΑΡΚΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share thisCORICH INVESTMENTS LIMITEDShared officer / director · 4 share thisΔΡΕΚΑ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΧΡ. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ Β. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΟΥ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100