DOSSIERS / KMI LATEST TECHNOLOGIES LIMITED
← SearchExport PDF
Company dossier

KMI LATEST TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-23
KYBE ID: HE85646 · HE85646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KMI LATEST TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE85646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-23
DRCIP data.gov.cy
Γεωργίου Παπανικολάου, 3Α,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SVELTOS GROUP LTDShared officer / director · 4 share thisCONSTRECO LIMITEDShared officer / director · 4 share thisSVELTOS ESTATES LIMITEDShared officer / director · 4 share thisΚΥΠΡΙΑΚΑ ΚΕΝΤΗΜΑΤΑ Μ. & Σ. ΙΑΚΩΒΟΥShared officer / director · 7 share thisLONGIFOLIA INVESTMENTS LIMITEDShared officer / director · 7 share thisMICHEL IACOVOU SWEET-SWEET WAY LIMITEDShared officer / director · 7 share thisCOMRES LTDShared officer / director · 7 share thisG&F SARTZIS GAZ LTDShared officer / director · 7 share thisSARTZIS & SONS GAS LIMITEDShared officer / director · 7 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
ΜΑΡΙΝΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΙΑΚΩΒΟΥofficer—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΥΠΡΙΑΝΙΔΟΥsecretary—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