DOSSIERS / KGMC PARTNERS
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Partnership dossier

KGMC PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-07-28
KYBE ID: S10803 · S10803 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KGMC PARTNERS
DRCIP data.gov.cy
S10803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-07-28
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactive

+27 more

Connections

12 links
Shared operator — likely the same administrator
PLATINUM TARGET LIMITEDShared officer / director · 5 share thisΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, ΙΩΑΝΝΙΔΗ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisVGH PRIVATE PRACTICE LTDShared officer / director · 12 share thisΔΙΚΗΓΟΡΙΚΟΣ ΟΙΚΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ & ΙΩΑΝΝΙΔΗShared officer / director · 12 share thisCHILON TRUSTEES LIMITEDShared officer / director · 12 share thisAHIA SECRETARIAL SERVICES LIMITEDShared officer / director · 12 share thisGK NOMINEES LTDShared officer / director · 12 share thisCHILON PROPERTIES LIMITEDShared officer / director · 12 share thisGELIYOR HOLDINGS LIMITEDShared officer / director · 12 share thisAHIA MANAGEMENT LIMITEDShared officer / director · 12 share thisAHIA NOMINEES LIMITEDShared officer / director · 12 share thisPIPERITA 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
ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥpartner—Cyprus registry
ΚΑΛΛΙΟΠΗ ΝΙΚΟΛΑΙΔΟΥpartner—Cyprus registry
ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100