DOSSIERS / KAIMIS EXPRESS SERVICE
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Company dossier

KAIMIS EXPRESS SERVICE

CYPRUS · COMPANY · INCORPORATED 2001-06-06
KYBE ID: BN21619 · BN21619 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
KAIMIS EXPRESS SERVICE
DRCIP data.gov.cy
BN21619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-06
DRCIP data.gov.cy
Ζήνωνος Ρωσσίδη & Αγίας Φυλάξεως, 4,, EVANGELOS COURT, Floor 2, Flat 205,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΙΜΗΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAIMIS EXPRESS SERVICES LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100