DOSSIERS / K.K. & G.M. ENTERPRISES LIMITED
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Company dossier

K.K. & G.M. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-30
KYBE ID: HE83867 · HE83867 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
K.K. & G.M. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE83867
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-30
DRCIP data.gov.cy
Σουλίου, 11,, VAMICO 5, Flat 3,, Στρόβολος, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREAS GLYKIS & CO. LIMITEDShared registered address · 3 share thisΑΚΙΝΗΤΑ Γ. ΠΟΝΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisDELMAR PROPERTIESShared officer / director · 10 share thisANGECO PUB CO LIMITEDShared officer / director · 10 share thisMACLO MARKETING & PROMOTION LTDShared officer / director · 10 share thisWORLD WIDE RENTAL MARKETING WWRM LTDShared officer / director · 10 share thisDELMAR RESIDENTSShared officer / director · 10 share thisMG DELMAR REAL ESTATE LTDShared officer / director · 10 share thisMARRAKECH SPA LTDShared officer / director · 10 share thisMACGEO CO. LIMITEDShared officer / director · 10 share thisG.M.H SUN TRADING LTDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΜΑΚΛΟΚΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΛΟΚΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100