DOSSIERS / KIMART SILVER
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Company dossier

KIMART SILVER

CYPRUS · COMPANY · INCORPORATED 2005-07-26
KYBE ID: BN27636 · BN27636 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KIMART SILVER
DRCIP data.gov.cy
BN27636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-26
DRCIP data.gov.cy
Λεμεσού, 200,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGRELEL LIMITEDactiveARGOSY TRADING COMPANY LTDactiveARTVIEW CO. LIMITEDactiveBELVESI PROPERTIES LIMITEDstrike_offCASSANDRA TRADING LTDactiveCTC AUTO LEASING LTDactiveCTC AUTOMOTIVE LTDactiveCTC ENERGY (CTCE) LTDstrike_offCW ARTOPOLIS LIMITEDactiveCYPRUS LIMNI RESORTS AND GOLFCOURSES PLCactiveCYPRUS TRADING CORPORATION PLCactiveERMES DEPARTMENT STORES PLCactiveERMES (DIY) LIMITEDstrike_offHALPI ALPHA LTDactiveHALPI BETA LTDdissolvedHALPI LTDdissolvedIDEEA DISTRIBUTION OF APPLIANCES LTDactiveLBSP LIMASSOL BEACH & SEAVIEW PROPERTIES LIMITEDactiveLLPP LIMNI PRIVATE PROPERTIES LTDstrike_offN. K. SHACOLAS (HOLDINGS) LIMITEDstrike_off

+11 more

People with significant control

1 people
NameRoleFromSource
PANART LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100