DOSSIERS / K.C.M. NETWORK CONSULTING LIMITED
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Company dossier

K.C.M. NETWORK CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-11
KYBE ID: HE58310 · HE58310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
K.C.M. NETWORK CONSULTING LIMITED
DRCIP data.gov.cy
HE58310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-11
DRCIP data.gov.cy
Νίκης, 3Α,, XENOS TOWER, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΟΙ ΑΓΡΟΙ ΤΟΥ ΒΟΟΖ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFUNKY STUDIOS HAIRDRESSING LIMITEDShared officer / director · 4 share thisM.MAVROMICHALI & F.& A. PERDIKAKI STUDIODANSE LIMITEDShared officer / director · 4 share thisECO SYSTEMS LIMITEDShared officer / director · 11 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 11 share thisEVENTIAMO LIMITEDShared officer / director · 11 share thisQ.M. QUALITY MANAGEMENT NETWORK LIMITEDShared officer / director · 11 share thisWHITESTREAK LIMITEDShared officer / director · 11 share thisCRISTAL NET LIMITEDShared officer / director · 11 share thisCYNETWORK MULTIMEDIA LIMITEDShared officer / director · 11 share thisWIRKS TRADING LIMITEDShared officer / director · 11 share thisC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COShared officer / director · 11 share thisS.R. ENVIROMENTAL MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΥΡΟΜΙΧΑΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΓΙΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΓΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100