- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KKML LIMITED
KKML LIMITED — Cyprus company (cy-reg:420767). Offshore exposure upstream, UBO chain traced 2 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registered
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on KKML LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Registered
- Legal form
- Company
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MEGASERVE CO. LIMITEDAlso holds roles at 181 other companies
- M.N. COPYHOUSE CENTERDirector
- BIOSYS LIMITEDDirector
- STALDERIA TRADING LIMITEDSecretary
- ΜΑΡΙΟΣ ΜΑΥΡΙΚΙΟΣAlso holds roles at 83 other companies
- METLEN ENERGY & METALS ΜΟΝΟΠΡΟΣΩΠΗ Α.ΕAuthorised Person
- P.Z. (AYIA NAPA) TAXI SERVICESecretary
- P.Z. (AYIA NAPA) TAXI SERVICEDirector
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KKML LIMITED?
- What is KKML LIMITED's risk level?
- Where does KKML LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KKML LIMITED — nothing is disclosed before that.