KYBE — See who's really behind any company

Company dossier

K & M (TRANSPORT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-08-28
KYBE ID: HE7379 · HE7379 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameK & M (TRANSPORT) LIMITED

DRCIP data.gov.cy

RegistrationHE7379

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-08-28

DRCIP data.gov.cy

Registered addressΑριάδνης, 30,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

K & M (TRANSPORT) FUEL TANKERS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

K & M (TRANSPORT) FUEL TANKERS LIMITEDShared registered address · 2 share this GONOW LTDShared officer / director · 3 share this ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ (JUBILEE) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΟΦΟΚΛΗΣ ΜΑΡΚΙΔΗΣ	director	—	Cyprus registry
ΙΩΝ ΚΥΡΙΑΚΟΣ ΜΑΡΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("K & M TRANSPORT CONSULTANTS LIMITED" · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100