DOSSIERS / CIMUKI HOLDINGS LIMITED
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Company dossier

CIMUKI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-22
KYBE ID: HE153305 · HE153305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CIMUKI HOLDINGS LIMITED
DRCIP data.gov.cy
HE153305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-22
DRCIP data.gov.cy
Ερμείας, 8,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LADINLEN HOLDINGS LIMITEDShared registered address · 8 share thisGNCS PROPERTIES LIMITEDShared registered address · 8 share thisGEDINLEN TRADING LIMITEDShared registered address · 8 share thisVIZALET LIMITEDShared registered address · 8 share thisMARISSAMIR LIMITEDShared registered address · 8 share thisCOSMOLEAD LIMITEDShared registered address · 8 share thisGEOSHA TRADING LIMITEDShared registered address · 8 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
ΔΕΣΠΟΙΝΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAROLD HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100