DOSSIERS / KINIRAS INVESTMENTS LIMITED
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Company dossier

KINIRAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-01
KYBE ID: HE109473 · HE109473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
KINIRAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-01
DRCIP data.gov.cy
Αρσινόης, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A C DEMETRIADES CONSULTANTS LIMITEDShared registered address · 2 share thisMAXRIKO LIMITEDShared officer / director · 12 share thisP & S GOLD INVESTMENTS LTDShared officer / director · 12 share thisLIFECITY LIMITEDShared officer / director · 12 share thisTECHSCO TRADING LIMITEDShared officer / director · 12 share thisM.S. TZIONIS LTDShared officer / director · 12 share thisFTOP LTDShared officer / director · 12 share thisINVESTRAFFIC LTDShared officer / director · 12 share thisM. PLUS M. LIMITEDShared officer / director · 12 share thisP. S. J. BETTING LTDShared officer / director · 12 share thisGARETH LIMITEDShared officer / director · 12 share thisNIMTEA COMPANY LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.K.T. INVESTMENTS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100