DOSSIERS / L & N KYMISIS PROPERTIES LIMITED
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Company dossier

L & N KYMISIS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-04
KYBE ID: HE110418 · HE110418 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
L & N KYMISIS PROPERTIES LIMITED
DRCIP data.gov.cy
HE110418
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-04
DRCIP data.gov.cy
Αθαλάσσης, 75,, 1510, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.S.M OUTLET SERVICES LIMITEDShared registered address · 2 share thisNOEMI COMPANY LIMITEDShared officer / director · 2 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKUEHNE + NAGEL EASTERN EUROPE AKTIENGESELLSCHAFTShared officer / director · 5 share thisEKASTICA KYMISIS LIMITEDShared officer / director · 5 share thisΓΚΑΛΕΡΥ ΕΙΚΑΣΤΙΚΑ ΚΥΜΙΣΗΣShared officer / director · 5 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
ΝΟΕΜΗ ΚΥΜΙΣΗdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣdirector—Cyprus registry
ΒΕΡΕΝΑ ΚΥΜΙΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100