DOSSIERS / K.M.A. HOUSEHOLD APPLIANCES
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Partnership dossier

K.M.A. HOUSEHOLD APPLIANCES

CYPRUS · PARTNERSHIP · INCORPORATED 1982-10-26
KYBE ID: S7193 · S7193 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
K.M.A. HOUSEHOLD APPLIANCES
DRCIP data.gov.cy
S7193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-10-26
DRCIP data.gov.cy
Αθαλάσσας, 122,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΑΡΙΣΤΟΤΕΛΟΥΣpartner—Cyprus registry
ΒΑΣΙΛΙΚΗ ΕΥΣΤΑΘΙΟΥpartner—Cyprus registry
ΚΡΗΤΗ ΠΑΝΤΕΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KVA HOUSEHOLD APPLIANCES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100