KYBE — See who's really behind any company

Partnership dossier

K.M. KITCHEN GALLERY

CYPRUS · PARTNERSHIP · INCORPORATED 2008-04-17
KYBE ID: S11602 · S11602 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameK.M. KITCHEN GALLERY

DRCIP data.gov.cy

RegistrationS11602

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2008-04-17

DRCIP data.gov.cy

Registered addressΣαλαμίνος, 14,, Γέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

HEALTHICO COMPANY LIMITEDdissolved M.M.S. KOURION BEACH TOURIST ENTERPRISES LIMITEDstrike_off M.X KITCHEN - P.V.C GALLERYactive

Connections

2 links

Shared operator — likely the same administrator

M.X KITCHEN - P.V.C GALLERYShared registered address · 2 share this ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΩΣΤΑΣ ΤΡΟΠΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΤΡΟΠΑΡΗΣ	partner	—	Cyprus registry
ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100