DOSSIERS / KAIMIS EXPRESS SERVICES LIMITED
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Company dossier

KAIMIS EXPRESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-30
KYBE ID: HE138644 · HE138644 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
KAIMIS EXPRESS SERVICES LIMITED
DRCIP data.gov.cy
HE138644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-30
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 122,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΧΑΡΙΛΑΟΥ ΑΛΩΝΕΥΤΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisARPACTOBIL TRADING CO LTDShared registered address · 3 share this"ΜΗΡΟΣΤΑΦ" ΦΡΟΥΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.A.K.A.I. PROPERTY LTDShared officer / director · 4 share thisKAIMIS EXPRESS SERVICEShared 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΑΓΛΑΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAIMIS EXPRESS SERVICE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100