DOSSIERS / KPMT CONSULTING LIMITED
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Company dossier

KPMT CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-02
KYBE ID: HE77984 · HE77984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KPMT CONSULTING LIMITED
DRCIP data.gov.cy
HE77984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-02
DRCIP data.gov.cy
Φειδίου, 14,, SPYROU COURT, Floor 2, Flat 21,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NELKO TRADING LIMITEDShared officer / director · 6 share thisJ.I.A. & A.N.A. VEHICLES LIMITEDShared officer / director · 6 share thisANADACOM LIMITEDShared officer / director · 6 share thisA.A.R. FINANCE LIMITEDShared officer / director · 6 share thisATOS TRADING LIMITEDShared officer / director · 6 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
ANNA MARKOVA TASHKOVAdirector—Cyprus registry
ATHANAS DIMITROV TASHKOVdirector—Cyprus registry
NIKOLETA SPIROVA DEBARSKAdirector—Cyprus registry
NIKOLETA SPIROVA DEBARSKAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100