LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
KPM Invest Ltd. is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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 Invest Ltd.
- Braggle Ltd.· director of
- KRYSTAL DEVELOPMENT CORP.· director of
- Almera Trading Ltd.· director of
- Jeeves International Ltd.· director of
- Nash Trading Group Ltd.· director of
- Alliance Systems Ltd.· director of
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Directorship network
14 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 Consulting Ltd.secretary of
- Ekati Trading Co. Ltd.shareholder of
KRYSTAL DEVELOPMENT CORP.
- EKATI TRADING CO. LTD.shareholder of
- Roxhill Corporationdirector of
Almera Trading Ltd.
- KPM Consulting Ltd.secretary of
- Ekati Trading Co. Ltd.shareholder of
Jeeves International Ltd.
- KPM Consulting Ltd.secretary of
- Ekati Trading Co. Ltd.shareholder of
Nash Trading Group Ltd.
- KPM Consulting Ltd.secretary of
- Ekati Trading Co. Ltd.shareholder of
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Alliance Systems Ltd.
- KPM Consulting Ltd.secretary of
- Ekati Trading Co. Ltd.shareholder of