LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
KPM Consulting Ltd. is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- KPM Consulting Ltd.
- Braggle Ltd.· secretary of
- Barksville Ltd.· secretary of
- LLCM Corp. Limited· secretary of
- Ceylon Transit Limited· secretary of
- Vita Auro Ltd.· secretary of
- Whimesdale Ltd.· director of
- Pinsville Ltd.· director of
- Kernellatus Limited· secretary of
- Rolfe Consultants Ltd.· secretary of
- Primavera Medica Ltd.· secretary of
- Sagittarius International Limited· secretary of
- Comonfort Trading Ltd.· secretary of
- Natalco Trading Ltd.· secretary of
- Amarante Trading Ltd.· director of
- Almera Trading Ltd.· secretary of
- Conch Alliance Limited· secretary of
- Lingonberry Limited· secretary of
- I.T. Co. International Holdings Ltd.· director of
- Brittcoin Management Ltd.· secretary of
- Lemaneon Ltd.· secretary of
- Alliance Systems Ltd.· secretary of
- Starose Trading Ltd.· secretary of
- Sheerskill Ltd.· shareholder of
/04
Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Braggle Ltd.
- KPM Invest Ltd.director of
- Ekati Trading Co. Ltd.shareholder of
Barksville Ltd.
- Ekati Trading Co. Ltd.shareholder of
- Shatalov Alexeydirector of
- KPM Invest Ltd.director of
LLCM Corp. Limited
- KPM MANAGEMENT SERVICES LTDdirector of
- Ekati Trading Co. Ltd.shareholder of
- Commonwealth Trust Limiteddirector of
- CSL (BVI)director of
Ceylon Transit Limited
- KPM Management Services Limiteddirector of
- EKATI TRADING CO. LTD.shareholder of
- Andreou Andreasdirector of
Vita Auro Ltd.
- Ekati Trading Co. Ltd.shareholder of
- KPM Invest Ltd.director of
Whimesdale Ltd.
- Ekati Trading Co. Ltd.shareholder of
- KPM Invest Ltd.secretary of
Pinsville Ltd.
- Ekati Trading Co. Ltd.shareholder of
- KPM Invest Ltd.secretary of
Kernellatus Limited
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Chryso Ioannoushareholder of
- Elena Christoudirector of
- Maria Kleanthousdirector of
- Corina Consultants Ltd.shareholder of
Rolfe Consultants Ltd.
- Ekati Trading Co. Ltd.director of
- Daniel Blackettshareholder of
Primavera Medica Ltd.
- Ekati Trading Co. Ltd.shareholder of
- KMP Invest Ltd.director of
Sagittarius International Limited
- KPM Invest Ltd.director of
- Ekati Trading Co. Ltd.shareholder of
Comonfort Trading Ltd.
- Chryso ioannou panayidirector of
Natalco Trading Ltd.
- Ekati Trading Co. Ltd.shareholder of
- IZZAT MUSTAFA AHMEDdirector of
Amarante Trading Ltd.
- Ekati Trading Co. Ltd.shareholder of
Almera Trading Ltd.
- KPM Invest Ltd.director of
- KPM Invest Ltd.shareholder of
- Ekati Trading Co. Ltd.shareholder of
Conch Alliance Limited
- Worside Limitedshareholder of
- Trifonas Trifonadirector of
Lingonberry Limited
- Chryso Ioannoudirector of
- Ekati Trading Co. Ltd.shareholder of
I.T. Co. International Holdings Ltd.
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
Brittcoin Management Ltd.
- Ekati Trading Co. Ltd.shareholder of
- KPM Invest Ltd.director of
Lemaneon Ltd.
- Ekati Trading Co. Ltd.shareholder of
- KPM Invest Ltd.director of
Alliance Systems Ltd.
- KPM Invest Ltd.director of
- Ekati Trading Co. Ltd.shareholder of
Starose Trading Ltd.
- KPM Invest Ltd.director of
- EKATI TRADING CO. LTD.shareholder of
Sheerskill Ltd.
- KMP Invest Ltd.director of