KYBE — See who's really behind any company

Company dossier

CIMONDE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-17
KYBE ID: HE130990 · HE130990 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCIMONDE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE130990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-17

DRCIP data.gov.cy

Registered addressΤιμολέοντα, 1,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ORMISA INVESTMENTS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ORMISA INVESTMENTS LIMITEDShared registered address · 2 share this EPIRUS INVESTMENTS LIMITEDShared officer / director · 4 share this PRO PLACEMENT LTDShared officer / director · 4 share this CROMIOR COMMERCIAL LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
OLEG NIKOLAYENKO	director	—	Cyprus registry
ΜΑΡΙΑ ΚΛΕΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STORMLEE HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100