DOSSIERS / ΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-27
KYBE ID: HE131305 · HE131305 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΑΚΙΝΗΤΑ Ι. & Α. ΚΑΙΜΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-27
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 503-504,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

12 links
Shared operator — likely the same administrator
REEGATE TRADING LIMITEDShared officer / director · 10 share thisMEGAMED SUPPLIES LIMITEDShared officer / director · 10 share thisAIMY PROPERTIES LTDShared officer / director · 10 share thisFREEGATE TRADING LIMITEDShared officer / director · 10 share thisHARPLEN TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 share thisPROACTOR SPORTS MANAGEMENT LIMITEDShared officer / director · 10 share thisRIVERBUSH TRADING & INVESTMENT LIMITEDShared officer / director · 10 share thisG.J.K. HEALTHPHARMA SERVICES LIMITEDShared officer / director · 10 share thisSTREETLAND TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisMENDEL CENTER FOR BIOMEDICAL SCIENCESShared officer / director · 12 share thisΙΔΡΥΜΑ ΕΡΓΟΔΟΤΗΣΗΣ / ΕΚΠΑΙΔΕΥΣΗΣ ΝΕΟΛΑΙΑΣ (ΙΕΕΝ)Shared officer / director · 12 share thisSYNCHRO MANAGEMENT CONSULTANTS 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

5 people
NameRoleFromSource
ΑΝΤΗΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΑΦΡΟΥΛΛΑ Ι. ΚΑΙΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΚΑΙΜΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΙΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100