DOSSIERS / KIMTECH ENTERPRISES LIMITED
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Company dossier

KIMTECH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-08
KYBE ID: HE113796 · HE113796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
KIMTECH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE113796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-08
DRCIP data.gov.cy
Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACHEON CHAMBERS LIMITEDstrike_offAFRICAN GAME AND ART CCdissolvedARGUS CUSTODIAN LIMITEDdissolvedBLUE CHIP MARBLESactiveDBS AUDITdissolvedEURONEXT FINANCIAL GROUP PUBLIC LTDstrike_offEURONEXT FUND MANAGEMENT LTDdissolvedEURONEXT LEISURE & ENTERTAINMENT LTDactiveEURONEXT MUTUAL FUNDS LTDdissolvedEURONEXT SECRETARIALactiveFREGATA HOLDINGS LIMITEDstrike_offLIBER ESTATES LIMITEDdissolvedNOVO NORDISK LIMITEDdissolvedUNINOTICEactiveVGK TECHNIKI LIMITEDdissolvedW.M. WORLD MARBLES LIMITEDdissolved

Connections

16 links
Shared operator — likely the same administrator
BLUE CHIP MARBLESShared registered address · 7 share thisLIBER ESTATES LIMITEDShared registered address · 7 share thisACHEON CHAMBERS LIMITEDShared registered address · 7 share thisFREGATA HOLDINGS LIMITEDShared registered address · 7 share thisW.M. WORLD MARBLES LIMITEDShared registered address · 7 share thisVGK TECHNIKI LIMITEDShared registered address · 7 share thisFREGATA HOLDINGS LIMITEDShared officer / director · 11 share thisINTERMES LIMITEDShared officer / director · 11 share thisVASSOS KAISIS EMPORION LIMITEDShared officer / director · 11 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 11 share thisACHEON CHAMBERS LIMITEDShared officer / director · 11 share thisADA & CH DEVELOPERS LIMITEDShared officer / director · 11 share thisKALIACO PROPERTIES LIMITEDShared officer / director · 11 share thisVGK SHARE TRUSTEES LIMITEDShared officer / director · 11 share thisTRANSNATCO LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE113796/network.

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
FREGATA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100