DOSSIERS / K & M & N & X TRADING LIMITED
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Company dossier

K & M & N & X TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-13
KYBE ID: HE90451 · HE90451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
K & M & N & X TRADING LIMITED
DRCIP data.gov.cy
HE90451
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-13
DRCIP data.gov.cy
Γρίβα Διγενή, 128,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MICKY'S TOURS LIMITEDShared registered address · 2 share thisVIVA HOLIDAYSShared officer / director · 7 share thisALYSIDA LIMITEDShared officer / director · 12 share thisVIVA HOLIDAYS TRAVEL LIMITEDShared officer / director · 12 share thisGREEN KELOKEDARA LTDShared officer / director · 12 share thisSILVER ROCKS PROPERTIES LTDShared officer / director · 12 share thisSILVER ENERGY LTDShared officer / director · 12 share thisNAM HOSPITALITY & TOURIST LTDShared officer / director · 12 share thisCH. MYRIANTHOUS ENERGY LTDShared officer / director · 12 share thisVIVA CAR HIRE LTDShared officer / director · 12 share thisVAL & NEO LTDShared officer / director · 12 share thisA.N.T. TERRA PAPHIA DEVELOPMENT LIMITEDShared officer / director · 12 share thisCH. MYRIANTHOUS & N. MARCOULIDES LIMITEDShared officer / director · 12 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
ΝΕΟΦΥΤΑ ΚΑΡΑΜΑΝΗ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100