DOSSIERS / K & M KOSMA MARKETING
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Partnership dossier

K & M KOSMA MARKETING

CYPRUS · PARTNERSHIP · INCORPORATED 2014-10-13
KYBE ID: S12333 · S12333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
K & M KOSMA MARKETING
DRCIP data.gov.cy
S12333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Βερενίκης, 13,, Flat 402,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LUZ NEGRAShared officer / director · 10 share thisARBACRUZ ENTERPRISES LIMITEDShared officer / director · 10 share thisA & M LEATHERLANDShared officer / director · 10 share thisN & M'S HADJIMICHAEL CO LIMITEDShared officer / director · 10 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓ.Μ. ΑΞΕΣΟΡΟΜΑΝΙΑ ΧΟΝΔΡΙΚΕΣ - ΛΙΑΝΙΚΕΣ ΠΩΛΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΓΡΑ ΑΝΑΛΟΓΙΣΤΙΚΗ ΛΤΔShared officer / director · 10 share thisBIOSOM LIMITEDShared officer / director · 10 share thisASRATEN TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΣΑΠΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100